2495 Pu An Announces Dividend Ex-Date and Payment Schedule

Announcement Date: July 3, 2026 Statement Date: July 2, 2026 Statement Time: 15:39:19 Company Code: 2495 Company Name: Pu An Subject: Announcement of the Board of Directors' Resolution Regarding Dividend Record Date Applicable Clause: Clause 14 Factual Date: July 2, 2026 Details: 1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: July 2, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of NT$218,841,230, equivalent to NT$0.8 per share 4. Ex-Dividend Trading Date: July 24, 2026 5. Last Transfer Date: July 27, 2026 6. Start Date of Transfer Suspension: July 28, 2026 7. End Date of Transfer Suspension: August 1, 2026 8. Ex-Dividend Record Date: August 1, 2026 9. Final Date for Bond Conversion Application: 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 27, 2026 13. Other Matters to be Disclosed: None