Hwa Yung Lien Announces 2026 Ex-Dividend Date and Suspension Period for Domestic Convertible Bonds

1. Date of Board, Shareholders' Meeting Resolution, or Company Decision: 115/06/17 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 Cash Dividends for Ordinary Shares: Cash dividend of NT$875,922,565 (NT$4.5115 per share). Cash distribution from capital reserve of NT$104,077,435 (NT$0.5360 per share). 4. Ex-Rights (Ex-Dividend) Trading Day: 115/07/23 5. Last Transfer Date: 115/07/26 6. Start Date of Transfer Suspension: 115/07/27 7. End Date of Transfer Suspension: 115/07/31 8. Ex-Rights (Ex-Dividend) Base Date: 115/07/31 9. Final Date for Bond Conversion Application: 115/07/02 10. Start Date of Bond Conversion Suspension: 115/07/06 11. End Date of Bond Conversion Suspension: 115/07/31 12. Cash Dividend Payment Date for Ordinary Shares: 115/08/21 13. Other Matters to be Disclosed: (1) Suspension period for the Company's third and fourth domestic unsecured convertible bonds: 115/07/06 ~ 115/07/31. (2) Final acceptance date for bondholders to apply for conversion at securities firms: 115/07/02. (3) If, in the future, changes in laws and regulations, adjustments by regulatory authorities, or the Company's repurchase, cancellation, bond conversion into shares, issuance of new shares, or other factors affecting share count cause changes in shareholder dividend ratios, the Chairman is authorized to handle such matters with full authority.