Ta Sheh (2506) Board Resolves Not to Distribute Dividends for First Half of 2026

Release Date: August 11, 2026 Statement Date: August 10, 2026 Statement Time: 17:47:21 Company Code: 2506 Company Name: Ta Sheh

Subject: Board Resolution on Non-Distribution of Dividends for First Half of 2026 Applicable Clause: Clause 14 Event Date: August 10, 2026

Details: 1. Board Resolution Date: August 10, 2026 2. Dividend Period: First Half of 2026 3. Dividend Coverage Period: January 1, 2026 to June 30, 2026 4. Shareholder Distribution Details: (1) Cash Dividend per Share from Earnings (NT$): 0 (2) Cash Distribution per Share from Statutory Surplus Reserve (NT$): 0 (3) Cash Distribution per Share from Capital Reserve (NT$): 0 (4) Total Cash Amount Distributed to Shareholders (NT$): 0 (5) Additional Shares Issued from Earnings Capitalization (NT$ per share): 0 (6) Additional Shares Issued from Statutory Surplus Reserve Capitalization (NT$ per share): 0 (7) Additional Shares Issued from Capital Reserve Capitalization (NT$ per share): 0 (8) Total Number of Shares Distributed to Shareholders: 0 5. Other Matters to be Disclosed: None 6. Par Value per Ordinary Share: NT$10.0000