Kai Fung Foundation: Announcement of the Board of Directors' Resolution on the Distribution of Ordinary Share Dividends for Fiscal Year 2025

1. Date of Board of Directors' Proposal: 2026/04/27 2. Year (Quarter) to which the Dividend Belongs: Fiscal Year 2025 3. Period to which the Dividend Belongs: 2025/01/01 to 2025/12/31 4. Shareholder Distribution Content: (1) Cash Dividend from Earnings Distribution (NT$/share): 1.00000000 (2) Cash Distribution from Legal Reserve (NT$/share): 0 (3) Cash Distribution from Capital Reserve (NT$/share): 0 (4) Total Cash Distributed to Shareholders (Dividend) (NT$): 16,974,707,418 (5) Stock Dividend from Earnings Capitalization (NT$/share): 0 (6) Stock Dividend from Legal Reserve Capitalization (NT$/share): 0 (7) Stock Dividend from Capital Reserve Capitalization (NT$/share): 0 (8) Total Number of Shares Distributed to Shareholders (shares): 0 5. Other Matters that Should Be Stated: None 6. Par Value Per Ordinary Share Field: NT$10.0000