【Hanping】Board of Directors Resolves Ex-dividend Record Date

1. Date of resolution by the Board of Directors, Shareholders' Meeting, or company decision: 2026/05/06 2. Type of ex-right/ex-dividend (please fill in "ex-right", "ex-dividend", or "ex-right and ex-dividend"): Ex-dividend 3. Type and amount of common stock dividend distribution: Cash dividend distribution, NT$3 per share 4. Ex-dividend trading date: 2026/06/29 5. Last transfer date: 2026/06/30 6. Book closure start date: 2026/07/01 7. Book closure end date: 2026/07/05 8. Ex-dividend record date: 2026/07/05 9. Last application date for bond conversion: Not applicable 10. Bond conversion suspension start date: Not applicable 11. Bond conversion suspension end date: Not applicable 12. Common stock cash dividend payment date: 2026/07/30 13. Other matters to be specified: Starting from 2026/07/30, the distribution will be handled by the company's stock transfer agent, CTBC Bank Agency Department.