1563 Chia Hsin Announces Dividend Record Date

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 16:37:51 Company Code: 1563 Company Name: Chia Hsin Subject: Announcement of Dividend Ex-Date Determination Applicable Clause: Clause 14 Factual Date: June 25, 2026 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 25, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter "Ex-Rights", "Ex-Dividend", or "Ex-Rights and Ex-Dividend"): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend from retained earnings: NT$217,088,140 Cash dividend from capital reserve: NT$217,088,140 Total cash dividend: NT$434,176,280, equivalent to NT$2 per share. 4. Ex-Dividend Trading Day: July 15, 2026 5. Last Transfer Date: July 16, 2026 6. Transfer Suspension Start Date: July 17, 2026 7. Transfer Suspension End Date: July 21, 2026 8. Ex-Dividend Record Date: July 21, 2026 9. Final Bond Conversion Application Date: Not applicable 10. Bond Conversion Suspension Start Date: Not applicable 11. Bond Conversion Suspension End Date: Not applicable 12. Ordinary Share Cash Dividend Payment Date: August 6, 2026 13. Other Matters to be Stated: None