[Kuo Bao Financial] Announcement of Cash Dividend Distribution and Bonus Share Issuance from Retained Earnings for 2026

1. Date of board, shareholders' meeting resolution or company decision: August 12, 2026 2. Type of ex-right, ex-dividend (please enter 'ex-right', 'ex-dividend', or 'ex-right-dividend'): ex-right-dividend 3. Ordinary share dividend types and amounts: Cash dividend: NT$0.5 per share Stock dividend: 8.90000002 shares per 1,000 shares 4. Ex-right/dividend trading start date: September 1, 2026 5. Last transfer date: September 2, 2026 6. Transfer suspension start date: September 3, 2026 7. Transfer suspension end date: September 7, 2026 8. Ex-right/dividend entitlement date: September 7, 2026 9. Final bond conversion application date: Not applicable 10. Bond conversion suspension start date: Not applicable 11. Bond conversion suspension end date: Not applicable 12. Ordinary share cash dividend payment date: Scheduled for disbursement on September 16, 2026 13. Whether part or all of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): No 14. Foreign currency for foreign cash dividend: Not applicable 15. Recipients of foreign cash dividend: Not applicable 16. Exchange rate determination method for foreign cash dividend: Not applicable 17. Other matters to be disclosed: Bonus shares will be delivered to shareholders within 30 days after completion of registration changes, with a separate announcement to follow.