5534 Changhong Announces Dividend Record Date and Suspension Period for Domestic Convertible Bonds

Release Date: July 16, 2026 (ROC 115) Statement Date: July 15, 2026 (ROC 115) Statement Time: 14:53:32 Company Code: 5534 Company Name: Changhong Subject: Announcement of the Board Resolution on Dividend Record Date and Suspension Period for Domestic Convertible Bonds Applicable Clause: Clause 14 Event Date: July 15, 2026 (ROC 115) Details: 1. Date of Board/Shareholders' Meeting Resolution or Company Decision: 07/15/2026 (ROC 115) 2. Type of Rights Adjustment (please enter 'Rights Adjustment', 'Dividend', or 'Rights and Dividend Adjustment'): Dividend 3. Cash Dividend for Ordinary Shares (Amount and Type): Cash dividend of NT$1,596,792,780 (NT$5.063943 per share). 4. Ex-Dividend Trading Day: 08/25/2026 (ROC 115) 5. Last Transfer Date: 08/26/2026 (ROC 115) 6. Start Date of Transfer Suspension: 08/27/2026 (ROC 115) 7. End Date of Transfer Suspension: 08/31/2026 (ROC 115) 8. Dividend Record Date: 08/31/2026 (ROC 115) 9. Final Date for Bond Conversion Application: 08/04/2026 (ROC 115) 10. Start Date of Bond Conversion Suspension: 08/06/2026 (ROC 115) 11. End Date of Bond Conversion Suspension: 08/31/2026 (ROC 115) 12. Cash Dividend Payment Date for Ordinary Shares: 09/29/2026 (ROC 115) 13. Is part or all of the cash dividend paid in foreign currency? (please enter 'Yes' or 'No'): No 14. Foreign Currency for Cash Dividend: NA 15. Recipients of Foreign Currency Cash Dividend: NA 16. Exchange Rate Determination Method for Foreign Currency Dividend: NA 17. Other Matters to be Disclosed: (1) If the company's share capital changes in the future, affecting the number of shares outstanding and thus altering the dividend payout ratio, the board authorizes the chairman to adjust the dividend rate. (2) September 29, 2026 (ROC 115) is the cash dividend payment date; if a holiday occurs due to natural disasters or other factors, payment will be postponed to the next business day.