6887 Bao Lü Te-KY Announces Adjustment of Cash Dividend Benchmark Date and Payout Rate

Release Date: July 3, 115 Statement Date: July 2, 115 Statement Time: 14:33:59 Company Code: 6887 Company Name: Bao Lü Te-KY Subject: Announcement of Chairman's Resolution on Cash Dividend Benchmark Date and Adjusted Payout Rate Applicable Clause: Clause 14 Event Date: July 2, 115 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 07/02/115 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: Original Cash Dividend and Amount: Total cash dividend amount: NT$179,573,802; cash dividend per share: approximately NT$2.42210661. Revised Cash Dividend and Amount: Total cash dividend amount: NT$179,573,802; cash dividend per share: approximately NT$2.42093107. 4. Ex-Dividend Trading Date: 07/20/115 5. Last Transfer Date: 07/21/115 6. Start Date of Transfer Suspension: 07/22/115 7. End Date of Transfer Suspension: 07/26/115 8. Ex-Dividend Benchmark Date: 07/26/115 9. Final Application Date for Bond Conversion: 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: 08/19/115 13. Other Matters to be Stated: (1) The chairman determined the dividend benchmark date pursuant to authorization granted by the 2026 shareholders' meeting and the board of directors meeting on March 6 of the same year. (2) Should the number of outstanding shares change in the future, the chairman shall adjust the payout rate under the authority delegated by the board. (3) The cash dividend payout rate has been adjusted due to changes in the number of shares eligible for distribution resulting from the exercise of employee stock options.