Pao Yi Announces Cash Dividend Record Date for 2025 Fiscal Year

1. Date of Board or Shareholders' Meeting Resolution or Company Decision: June 30, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Ordinary Share Cash Dividend Type and Amount: Total cash dividend amounting to TWD 24,000,725 (TWD 350 per 1,000 shares) 4. Ex-Dividend Trading Day: July 16, 2026 5. Last Transfer Date: July 19, 2026 6. Transfer Suspension Start Date: July 20, 2026 7. Transfer Suspension End Date: July 24, 2026 8. Ex-Dividend Base Date: July 24, 2026 9. Final Date for Bond Conversion Application: Not applicable 10. Bond Conversion Suspension Start Date: Not applicable 11. Bond Conversion Suspension End Date: Not applicable 12. Ordinary Share Cash Dividend Payment Date: August 14, 2026 13. Other Matters to be Disclosed: Cash dividends will be distributed via bank transfer or check, with amounts below TWD 1 rounded down. Associated bank fees or mailing costs shall be borne by shareholders.