Huarong Announces Record Date for Cash Dividend Distribution

1. Date of Board or Shareholders' Meeting Resolution or Company Decision: July 1, 2026 (R.O.C. Year 115) 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of NT$2 per share, totaling NT$1,265,547,012 4. Ex-Dividend Trading Day: July 22, 2026 (R.O.C. Year 115) 5. Last Day for Share Transfer Registration: July 23, 2026 (R.O.C. Year 115) 6. Start Date of Share Transfer Suspension: July 24, 2026 (R.O.C. Year 115) 7. End Date of Share Transfer Suspension: July 28, 2026 (R.O.C. Year 115) 8. Ex-Dividend Reference Date (Record Date): July 28, 2026 (R.O.C. Year 115) 9. Final Date for Bond Conversion Application: Not Applicable 10. Start Date of Bond Conversion Suspension: Not Applicable 11. End Date of Bond Conversion Suspension: Not Applicable 12. Cash Dividend Payment Date for Ordinary Shares: August 26, 2026 (R.O.C. Year 115) 13. Other Matters to be Disclosed: Shareholders who hold the company's shares but have not yet completed the transfer registration are requested to visit the Share Registrar Office on the 11th Floor, No. 210, Section 3, Nanjing East Road, Zhongshan District, Taipei City, by 5:20 PM on Thursday, July 23, 2026 (R.O.C. Year 115), to complete the registration. For registered mail, the postmark date of July 23, 2026 (the last registration date) will be accepted as valid.