Baolüte-KY Announces Chairman's Resolution on Cash Dividend Record Date and Adjusted Payout Ratio

1. Date of board, shareholder meeting, or company decision: 115/07/02 2. Type of ex-rights/ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-dividend 3. Types and amounts of ordinary share dividends: Original cash dividend and amount: Total cash dividend of NT$179,573,802, approximately NT$2.42210661 per share. Revised cash dividend and amount: Total cash dividend of NT$179,573,802, approximately NT$2.42093107 per share. 4. Ex-dividend trading date: 115/07/20 5. Last transfer date: 115/07/21 6. Start date of transfer suspension: 115/07/22 7. End date of transfer suspension: 115/07/26 8. Ex-dividend reference date: 115/07/26 9. Final date for bond conversion application: Not applicable 10. Start date for suspension of bond conversion: Not applicable 11. End date for suspension of bond conversion: Not applicable 12. Ordinary share cash dividend payment date: 115/08/19 13. Other matters to be disclosed: (1) The chairman decided the dividend record date pursuant to the authority granted by the 2026 shareholders' meeting and the board resolution on March 6 of the same year. (2) Should the number of outstanding shares change in the future, resulting in adjustments to the dividend rate, the chairman shall handle such adjustments under the authority delegated by the board. (3) Due to the exercise of employee stock options leading to changes in the number of shares eligible for dividend distribution, the cash dividend payout rate has been adjusted.