Nan Liu Announces 2026 Dividend Record Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/08/10 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: Ordinary Share Cash Dividend NT$72,600,000 4. Ex-Rights/Ex-Dividend Trading Date: 115/09/10 5. Final Transfer Date: 115/09/11 6. Start Date of Transfer Suspension: 115/09/12 7. End Date of Transfer Suspension: 115/09/16 8. Ex-Rights/Ex-Dividend Reference Date: 115/09/16 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: 115/10/14 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