Prince Housing & Development (2511) Announces Record Date for Cash Dividend of NT$0.3 Per Share

Date of Publication: June 18, 2026 Date of Announcement: June 17, 2026 Time of Announcement: 13:34:35 Company Code: 2511 Company Name: Prince Housing & Development Corp. Subject: Announcement of the record date for dividend distribution Applicable Clause: Clause 14 Date of Occurrence: June 17, 2026 Description: 1. Date of resolution by the Board of Directors, Shareholders' Meeting, or Company decision: 2026/06/17 2. Type of Ex-right/Ex-dividend: Ex-dividend 3. Type and amount of dividend on common shares: Cash dividend of NT$0.3 per share 4. Ex-dividend trading date: 2026/07/30 5. Last date for transfer of shares: 2026/08/02 6. Start date of book closure: 2026/08/03 7. End date of book closure: 2026/08/07 8. Ex-dividend record date: 2026/08/07 9. Last date for bond conversion application: N/A 10. Start date of bond conversion suspension: N/A 11. End date of bond conversion suspension: N/A 12. Payment date of common stock cash dividend: 2026/08/24 13. Other matters to be specified: None