1231 Lian Hua Food

Release Date: July 15, 2026 Statement Date: July 14, 2026 Statement Time: 16:24:33 Company Code: 1231 Company Name: Lian Hua Food Subject: Announcement of the ex-dividend and ex-rights benchmark date for 2026 and related matters Applicable Clause: Clause 14 Event Date: July 14, 2026

Details: 1. Date of board, shareholders' meeting resolution, or company decision: July 14, 2026 2. Type of ex-dividend/ex-rights (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-rights-dividend 3. Ordinary share dividend types and amounts: (1) Cash Dividend: NT$1.50 per share, totaling NT$447,681,718. (2) Capital Increase from Retained Earnings: Stock dividend of NT$1.00 per share, totaling NT$298,454,470. 4. Ex-dividend (ex-rights) trading date: July 30, 2026 5. Last transfer date: August 2, 2026 6. Start date of transfer suspension: August 3, 2026 7. End date of transfer suspension: August 7, 2026 8. Ex-dividend (ex-rights) benchmark date: August 7, 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: September 4, 2026 13. Whether part or all of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): no 14. Currency for foreign cash dividend: Not applicable 15. Recipients of foreign cash dividend: Not applicable 16. Method for determining foreign exchange rate for foreign cash dividend: Not applicable 17. Other matters to be disclosed: (1) The capital increase through retained earnings has been approved and declared effective by the Financial Supervisory Commission of the Republic of China on July 13, 2026. (2) The newly issued shares from capital increase will be delivered via book-entry transfer (dematerialized issuance) or through temporary delivery of new share rights certificates, with the distribution date to be announced separately.