Han Tang (2404) Announces Cash Dividend of NT$40 Per Share with Ex-Dividend Date Set for July 24, 2026

Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 15:26:51 Company Code: 2404 Company Name: Han Tang Subject: Announcement of Board Resolution to Establish Ex-Dividend Reference Date Applicable Clause: Clause 14 Event Date: June 18, 2026 Details: 1. Date of Board/Shareholders' Meeting Resolution or Company Decision: June 18, 2026 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights & Dividend'): Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend of NT$40 per share 4. Ex-Rights/Ex-Dividend Trading Date: July 16, 2026 5. Final Transfer Date: July 19, 2026 6. Start Date of Transfer Suspension: July 20, 2026 7. End Date of Transfer Suspension: July 24, 2026 8. Ex-Rights/Ex-Dividend Reference Date: July 24, 2026 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date for Suspension of Bond Conversion: Not applicable 11. End Date for Suspension of Bond Conversion: Not applicable 12. Ordinary Share Cash Dividend Payment Date: August 14, 2026 13. Other Matters to be Disclosed: The cash dividend will be distributed on August 14, 2026 (via check or bank transfer). Shareholders who hold Han Tang shares but have not completed the transfer of ownership must complete the transfer procedure by 16:30 on Friday, July 17, 2026, at the company's share transfer agent: Taishin Securities Co., Ltd. / Share Transfer Department (Address: B1, No. 96, Section 1, Jianguo North Road, Zhongshan District, Taipei City 10489, Tel: 02-25048125). For registered mail, the postmark date of July 19, 2026 (the final transfer date) will be valid for dividend entitlement. For shareholders participating in centralized transfer processing through the Taiwan Depository & Clearing Corporation, the company's share transfer agent will process the transfer directly based on the data submitted by the institution.