Announcement of the Board of Directors approving the remuneration for directors and employees for the year 2025.

1. Date of occurrence: 115/02/25
2. Company Name: Meilut Industrial Co., Ltd.
3. Relationship with the company (please enter the company or subsidiary): This company
4. Cross-shareholding ratio: Not applicable.
5. Reason for occurrence: According to the Financial Supervisory Commission's order No. 1050001900 dated January 30, 2016, and the announcement from the Taiwan Stock Exchange on February 17, 2016.
6. Response measures: Not applicable.
7. Other matters to be stated (If the subject of the event or resolution pertains to a publicly listed company, this significant information also complies with the provisions of Article 7, Item 9 of the Regulations Governing the Implementation of the Securities and Exchange Act regarding matters that have a significant impact on shareholder equity or securities prices):
On February 25, 2026, the board of directors of the company resolved to distribute director compensation of NTD 31,578,755 and employee compensation of NTD 157,893,779 for the fiscal year 2024, in accordance with the company's articles of incorporation, with all compensation to be paid in cash.
(2) The employee compensation for the fiscal year 2024 will be distributed according to the company's articles of association, in accordance with Article 5.2 of the "Employee Compensation Distribution Measures". The company will decide whether to make a full payment at once or to distribute it in installments within a year based on its operational policies. The method of subsequent distribution of employee compensation is proposed to be authorized by the board of directors to the president to handle in accordance with the company's articles of association and the relevant provisions of the company's "Employee Compensation Distribution Measures".