Ming Yu Announces Ex-Dividend Date for 2026 Cash Dividend

Release Date: July 3, 2026 Statement Date: July 2, 2026 Statement Time: 14:43:31 Company Code: 4545 Company Name: Ming Yu Subject: Announcement of the 2026 Dividend Reference 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 Rights Adjustment (please enter 'Rights Issue', 'Dividend', or 'Rights and Dividend'): Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend from profit distribution of NT$10,010,000 (NT$0.13 per share) 4. Ex-Rights (Dividend) Trading Date: July 23, 2026 5. Last Transfer Date: July 26, 2026 6. Start Date of Transfer Suspension: July 27, 2026 7. End Date of Transfer Suspension: July 31, 2026 8. Ex-Rights (Dividend) Reference Date: July 31, 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 20, 2026 13. Other Matters to be Disclosed: None