Haruyoshi Announces Board Approval of Cash Dividend Distribution for the Second Half of 2025; Ex-Dividend Date Details Released

1. Date of board or shareholder meeting resolution or company decision: August 12, 2026 (R.O.C. Year 115) 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-and-dividend'): ex-dividend 3. Ordinary share dividend type and amount: Cash dividend of NT$1 per share 4. Ex-rights (or ex-dividend) trading day: August 28, 2026 (R.O.C. Year 115) 5. Last transfer date: August 31, 2026 (R.O.C. Year 115) 6. Start date of transfer suspension: September 1, 2026 (R.O.C. Year 115) 7. End date of transfer suspension: September 5, 2026 (R.O.C. Year 115) 8. Ex-rights (or ex-dividend) reference date: September 5, 2026 (R.O.C. Year 115) 9. Final application date for bond conversion: 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: October 1, 2026 (R.O.C. Year 115) 13. Whether part or all of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): no 14. Foreign currency for cash dividend payment: Not applicable 15. Recipients of foreign currency cash dividend: Not applicable 16. Method for determining exchange rate of foreign currency cash dividend: Not applicable 17. Other matters to be disclosed: If any unresolved matters related to this ex-dividend event arise due to changes in issued shares resulting from capital adjustments, thereby affecting shareholders' dividend ratios, the Chairman is hereby authorized with full authority to handle and announce such changes. Any other unresolved matters are also delegated to the Chairman for final determination.