Kinyik Corporation Announces Cash Dividend Distribution for Q4 2025, Sets Ex-Dividend Date and Adjusts Payout Rate

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 07/08/2026 2. Type of Rights/Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Type and Amount of Ordinary Share Dividend Distribution: (1) Original Dividend Type and Amount: Cash dividend of TWD 96,898,217, with TWD 0.48 per share. (2) Revised Dividend Type and Amount: Cash dividend of TWD 96,898,217, with TWD 0.48119183 per share. 4. Ex-Rights/Dividend Trading Day: 08/05/2026 5. Final Transfer Date: 08/06/2026 6. Start Date of Transfer Suspension: 08/07/2026 7. End Date of Transfer Suspension: 08/11/2026 8. Ex-Rights/Dividend Benchmark Date: 08/11/2026 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date for Suspension of Bond Conversion: Not applicable 11. End Date for Suspension of Bond Conversion: Not applicable 12. Ordinary Share Cash Dividend Payment Date: 09/04/2026 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 for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: Due to treasury stock execution affecting the number of shares outstanding, the Chairman has been authorized by the Board resolution dated March 12, 2026, to adjust the dividend payout rate.