6472 Baorui Announces Cash Dividend Record Date

Release Date: July 4, 2026 Statement Date: July 3, 2026 Statement Time: 14:01:48 Company Code: 6472 Company Name: Baorui Subject: Announcement of the Board's Resolution on the Cash Dividend Record Date Applicable Clause: Clause 14 Event Date: July 3, 2026

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 3, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter "Ex-Rights", "Ex-Dividend", or "Ex-Rights/Ex-Dividend"): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend for ordinary shares, NT$10 per share, totaling NT$1,273,299,330 4. Ex-Dividend Trading Date: July 31, 2026 5. Last Transfer Date: August 3, 2026 6. Start Date of Transfer Suspension: August 4, 2026 7. End Date of Transfer Suspension: August 8, 2026 8. Ex-Dividend Record Date: August 8, 2026 9. Final Date for Bond Conversion Application: July 10, 2026 10. Start Date of Bond Conversion Suspension: July 14, 2026 11. End Date of Bond Conversion Suspension: August 8, 2026 12. Ordinary Share Cash Dividend Payment Date: August 26, 2026 13. Other Matters to be Disclosed: (1) The suspension period for conversion of the company's fourth and fifth domestic unsecured convertible bonds and the first overseas unsecured convertible bond is from July 14, 2026 to August 8, 2026. Bondholders who wish to apply for conversion must complete the conversion procedures with their brokerage firm by July 10, 2026 at the latest. (2) If future changes in the company's capital affect the number of outstanding shares, and the profit distribution table needs to be adjusted while maintaining the same dividend payout ratio to shareholders, the Board authorizes the Chairman to fully handle the profit distribution table and related matters.