【Wang Steak】Announces Board of Directors' Resolution to Set Ex-Dividend Record Date and Suspend Domestic Convertible Bond Conversion

1. Date of resolution by the Board of Directors or Shareholders' Meeting or decision by the company: 2026/05/07 2. Type of ex-rights/ex-dividend (please fill in "ex-rights", "ex-dividend", or "ex-rights and ex-dividend"): Ex-dividend 3. Type and amount of common stock dividends: Cash dividend: Cash dividend of NT$16.11714977 per share, totaling NT$1,335,452,670. 4. Ex-rights (ex-dividend) trading date: 2026/07/16 5. Last date to register for transfer: 2026/07/17 6. Start date of suspension of transfer registration: 2026/07/18 7. End date of suspension of transfer registration: 2026/07/22 8. Ex-rights (ex-dividend) record date: 2026/07/22 9. Last date to apply for convertible bond conversion: 2026/06/25 10. Start date of suspension of convertible bond conversion: 2026/06/29 11. End date of suspension of convertible bond conversion: 2026/07/22 12. Cash dividend payment date for common shares: 2026/08/07 13. Other matters that should be specified: None.