Shang Yao Announces No Dividend Distribution for First Half of 2026

Release Date: August 15, 2027 Statement Date: August 14, 2026 Statement Time: 18:12:21 Company Code: 1316 Company Name: Shang Yao Subject: Board Resolution on No Dividend Distribution for H1 2026 Applicable Clause: Clause 14 Factual Date: August 14, 2026 Details: 1. Board Resolution Date: 08/14/115 (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 Earnings Capitalization (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 Bonus Shares Distributed to Shareholders (Shares): 0 5. Other Matters to be Disclosed: None 6. Par Value per Ordinary Share: NT$10.0000