1560 Chung Sha Announces Adjustment of Dividend Payout Rate

Release Date: July 2, 2026 Statement Date: July 1, 2026 Statement Time: 14:54:28 Company Code: 1560 Company Name: Chung Sha Co., Ltd. Subject: Announcement of Adjustment to Dividend Payout Rate Applicable Clause: Item 14 Date of Fact: July 1, 2026

Details: 1. Date of Board or Shareholders' Meeting Resolution: July 1, 2026

2. Original Dividend Distribution (Before Adjustment): (1) Cash Dividend from Earnings - NT$549,626,867 (NT$3.70 per share) (2) Cash Distribution from Capital Reserve - NT$193,112,143 (NT$1.30 per share)

3. Revised Dividend Distribution (After Adjustment): (1) Cash Dividend from Earnings - NT$549,626,867 (NT$3.65713411 per share) (2) Cash Distribution from Capital Reserve - NT$193,112,143 (NT$1.28493901 per share)

4. Reason for Change: Due to the exercise of employee stock options and the conversion of convertible bonds, the total number of outstanding shares has been adjusted to 150,288,956 shares. Accordingly, the Chairman has revised the per-share dividend amounts under the authority granted by the Board of Directors' resolution.

5. Other Matters to be Disclosed: None