Hoda Industrial Announces Board Resolution to Dispose of Real Estate Assets

Release Date: August 7, 2026 Statement Date: August 6, 2026 Statement Time: 19:14:32 Company Code: 1536 Company Name: Hoda Industrial Co., Ltd. Subject: Board of Directors Resolves to Dispose of Real Estate Applicable Clause: Clause 51 Factual Date: August 6, 2026

1. Factual Date: August 6, 2026 2. Company Name: Hoda Industrial Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: In response to the company's operational strategy and asset activation, the Board of Directors has resolved to dispose of real estate assets (Dali Plant III and Chiayi Plant III) 6. Response Measures: The Chairman is authorized by the Board to handle all subsequent matters. 7. Other Matters to be Disclosed: As this matter pertains to a publicly issued company, it concurrently meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities Trading Act, constituting a significant event affecting shareholder rights or securities prices. Relevant information will be announced according to regulations upon completion of the transaction.