2402 Yi Jia Announces Chairman's Resolution on Dividend Record Date and Related Matters

Release Date: July 2, 2026 (ROC 115) Statement Date: July 1, 2026 (ROC 115) Statement Time: 14:24:33 Company Code: 2402 Company Name: Yi Jia Subject: Announcement of the Chairman's Resolution on Dividend Record Date and Related Matters Applicable Clause: Clause 14 Event Date: July 1, 2026 (ROC 115) Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 07/01/2026 (ROC 115) 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights and Dividend'): Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend from earnings distribution: NT$615,073,066, NT$2.00 per share 4. Ex-Rights/Dividend Trading Day: 07/29/2026 (ROC 115) 5. Last Transfer Date: 07/30/2026 (ROC 115) 6. Transfer Suspension Start Date: 07/31/2026 (ROC 115) 7. Transfer Suspension End Date: 08/04/2026 (ROC 115) 8. Ex-Rights/Dividend Record Date: 08/04/2026 (ROC 115) 9. Final Bond Conversion Application Date: 07/08/2026 (ROC 115) 10. Bond Conversion Suspension Start Date: 07/10/2026 (ROC 115) 11. Bond Conversion Suspension End Date: 08/04/2026 (ROC 115) 12. Ordinary Share Cash Dividend Payment Date: 08/25/2026 (ROC 115) 13. Other Matters to be Stated: The suspension period for conversion of the company's third domestic unsecured convertible bonds is from 07/10/2026 (ROC 115) to 08/04/2026 (ROC 115). Bondholders who wish to apply for conversion must complete the conversion procedures with their securities broker by 07/08/2026 (ROC 115).