Hung Yu Announces Board Resolution on Cash Dividend Ex-Dividend Date and Suspension of Conversion for Unsecured Convertible Bonds

1. Date of board, shareholders' meeting resolution, or company decision: 115/06/23 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-dividend 3. Ordinary share dividend type and amount: Cash dividend of NT$0.25 per share, totaling NT$32,474,242 4. Ex-rights (dividend) trading date: 115/08/04 5. Last transfer date: 115/08/05 6. Start date of transfer suspension: 115/08/06 7. End date of transfer suspension: 115/08/10 8. Ex-rights (dividend) benchmark date: 115/08/10 9. Final date for bond conversion application: 115/07/14 10. Start date of bond conversion suspension: 115/07/16 11. End date of bond conversion suspension: 115/08/10 12. Ordinary share cash dividend payment date: 115/08/28 13. Other matters to be disclosed: If changes in outstanding shares due to capital adjustments affect shareholder dividend rates, or if regulatory authorities require modifications, the chairman is authorized to handle all related matters at his discretion.