6937 Tianhong Announces Cash Dividend Ex-Dividend Date Set for July 14, 2026

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 15:01:13 Company Code: 6937 Company Name: Tianhong Subject: Announcement regarding the Chairman's determination of ex-dividend date and related matters. Applicable Clause: Item 14 Factual Date: June 23, 2026

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 23, 2026 2. Type of Rights/Dividend Adjustment (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend to ordinary shareholders amounting to NT$94,465,368 4. Ex-Dividend Trading Day: July 8, 2026 5. Last Transfer Date: July 9, 2026 6. Start Date of Transfer Suspension: July 10, 2026 7. End Date of Transfer Suspension: July 14, 2026 8. Ex-Dividend Reference Date: July 14, 2026 9. Final Application Date for Bond Conversion: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: August 6, 2026 13. Other Matters to be Stated: According to the resolution of the Company's Board of Directors on March 6, 2026, the determination of the ex-dividend reference date and related matters for the cash dividend has been authorized to the Chairman.