2371 Tatung Company

Release Date: August 12, 2026 Statement Date: August 11, 2026 Statement Time: 16:57:27 Company Code: 2371 Company Name: Tatung Company Subject: Announcement of Board Resolution Not to Distribute Dividends Applicable Clause: Clause 14 Factual Date: August 11, 2026

Details: 1. Board Resolution Date: August 11, 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 per Share from Capitalization of Retained Earnings (NT$): 0 (6) Additional Shares per Share from Statutory Surplus Reserve Capitalization (NT$): 0 (7) Additional Shares per Share from Capital Reserve Capitalization (NT$): 0 (8) Total Number of Shares Distributed to Shareholders: 0 5. Other Matters to be Stated: None 6. Par Value per Ordinary Share: NT$10.0000