[Panstrong Enterprise] Announcement of the company's Chairman setting the ex-dividend record date for the second half of 2025 and related matters

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: April 30, 115 (Minguo Year) 2. Type of Ex-Rights/Ex-Dividend (Please fill in "Ex-Rights", "Ex-Dividend", or "Ex-Rights and Dividends"): Ex-Dividend 3. Type and Amount of Dividends Distributed for Common Shares: Profit distribution of NT$8 cash dividend per share, with a total cash distribution amount of NT$645,669,880. 4. Ex-Rights/Ex-Dividend Trading Date: July 16, 115 (Minguo Year) 5. Last Transfer Date: July 18, 115 (Minguo Year) 6. Suspension of Transfer Starting Date: July 19, 115 (Minguo Year) 7. Suspension of Transfer Closing Date: July 23, 115 (Minguo Year) 8. Ex-Dividend Record Date: July 23, 115 (Minguo Year) 9. Last Application Date for Bond Conversion: June 25, 115 (Minguo Year) 10. Suspension of Bond Conversion Starting Date: June 29, 115 (Minguo Year) 11. Suspension of Bond Conversion Closing Date: July 23, 115 (Minguo Year) 12. Cash Dividend Payment Date for Common Shares: August 18, 115 (Minguo Year) 13. Other Matters to be Notified: None Keywords: Material Information