Green Pine Health (青松健康) Announces Board Chairman's Determination of Ex-Dividend Date for Q4 2025 Dividends and Related Matters

1. Date of Board/Shareholder Meeting Resolution or Company Decision: 115/04/08 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 Dividend Distributed for Common Shares: Cash dividend per common share: NT$0.24 Total cash dividend: NT$15,876,519 4. Ex-Rights (Dividend) Trading Date: 115/04/23 5. Last Day for Transfer: 115/04/25 6. Start Date for Suspension of Transfer: 115/04/26 7. End Date for Suspension of Transfer: 115/04/30 8. Ex-Rights (Dividend) Record Date: 115/04/30 9. Last Date for Bond Conversion Application: Not applicable 10. Start Date for Bond Conversion Suspension: Not applicable 11. End Date for Bond Conversion Suspension: Not applicable 12. Payment Date for Common Share Cash Dividend: 115/05/22 13. Other Matters to be Notified: As per the resolution of the Board of Directors on March 12, 115 (2026), the Chairman is authorized to set the ex-dividend record date, payment date, and other related matters. If the number of common shares outstanding changes thereafter, causing the dividend rate to be adjusted, the Chairman is fully authorized to make such adjustments.