Hwatai Financial Announces Board Resolution on 2025 Dividend Record Date

1. Date of board, shareholder meeting resolution or company decision: 07/27/2026 2. Type of ex-rights/ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-rights and ex-dividend 3. Ordinary share dividend types and amounts: (1) Cash dividend of NT$0.80 per share, totaling NT$12,544,749,531. (2) Stock dividend of NT$0.25 per share, totaling NT$3,920,234,230. 4. Ex-rights (ex-dividend) trading date: 08/11/2026 5. Final transfer date: 08/12/2026 6. Start date of transfer suspension: 08/13/2026 7. End date of transfer suspension: 08/17/2026 8. Ex-rights (ex-dividend) benchmark date: 08/17/2026 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 distribution date: 09/11/2026. 13. Whether part or all of the cash dividend is paid in foreign currency (please enter 'yes' or 'no'): no 14. Foreign currency for cash dividend: Not applicable 15. Recipients of foreign currency cash dividend: Not applicable 16. Method for determining foreign exchange rate for foreign currency cash dividend: Not applicable 17. Other matters to be disclosed: None