【Taiwan Pelican Express】Announcement Regarding the Setting of the Ex-dividend Record Date

1. Date of resolution by the board of directors, shareholders' meeting, or company decision: 2026/05/18 2. Type of ex-rights/ex-dividend (please fill in 'ex-rights', 'ex-dividend', or 'ex-rights & ex-dividend'): ex-dividend 3. Type and amount of dividends for common shares: Common stock cash dividend of NT$47,733,500 (cash dividend of NT$0.5 per share) 4. Ex-dividend trading date: 2026/06/03 5. Last day for share transfer registration: 2026/06/04 6. Start date of suspension of share transfer: 2026/06/05 7. End date of suspension of share transfer: 2026/06/09 8. Ex-dividend record date: 2026/06/09 9. Last date for bond conversion application: Not applicable 10. Start date of suspension of bond conversion: Not applicable 11. End date of suspension of bond conversion: Not applicable 12. Payment date of cash dividend for common shares: 2026/06/26 13. Other remarks: None