Lida-KY Announces Board Resolution on Ex-Dividend Date

1. Date of board, shareholder meeting resolution, or company decision: 2026/08/24 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-ex-dividend'): ex-dividend 3. Type and amount of ordinary share cash dividend: TWD 69,600,000 (TWD 0.6 per share) 4. Ex-dividend trading date: 2026/10/28 5. Last transfer date: 2026/10/29 6. Start date of transfer suspension: 2026/10/30 7. End date of transfer suspension: 2026/11/03 8. Ex-dividend benchmark date: 2026/11/03 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: 2026/11/30 13. Whether part or all of the cash dividend is paid in foreign currency (please 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 exchange rate of foreign cash dividend: Not applicable 17. Other matters to be disclosed: None