【Wei Hung Holdings Limited】Announcement of Ex-dividend Record Date and Suspension Period for Convertible Corporate Bonds

1. Date of board, shareholder meeting resolution or company decision: 2026/05/13 2. Type of ex-rights/ex-dividend (please fill in 'ex-rights', 'ex-dividend' or 'ex-rights and ex-dividend'): Ex-dividend 3. Type and amount of common stock dividends distributed: Total cash dividend of NTD 210,509,292. 4. Ex-rights (ex-dividend) trading date: 2026/08/26 5. Last date for transfer registration: 2026/08/27 6. Start date for transfer registration suspension: 2026/08/28 7. End date for transfer registration suspension: 2026/09/01 8. Ex-rights (ex-dividend) record date: 2026/09/01 9. Last date for bond conversion application: 2026/08/05 10. Start date for bond conversion suspension: 2026/08/07 11. End date for bond conversion suspension: 2026/09/01 12. Cash dividend payment date for common stock: 2026/09/18 13. Other matters to be specified: If the company's outstanding share capital changes in the future, affecting the total number of outstanding shares, the chairman is authorized to adjust the dividend distribution ratio based on the total proposed distribution amount resolved by the board of directors and the actual total number of outstanding shares on the ex-dividend record date.