Ti-Pao Announces Board Resolution on Dividend Record Date

1. Date of board, shareholder meeting resolution or company decision: June 16, 2026 2. Type of ex-right, ex-dividend (please enter 'ex-right', 'ex-dividend', or 'ex-right-dividend'): ex-dividend 3. Ordinary share dividend type and amount: From the profits of 2025, NT$1,077,806,581 will be allocated to distribute a cash dividend of NT$6.50 per share. 4. Ex-dividend trading date: July 9, 2026 5. Last transfer date: July 10, 2026 6. Start date of transfer suspension: July 11, 2026 7. End date of transfer suspension: July 15, 2026 8. Ex-dividend record date: July 15, 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 payment date: July 31, 2026 13. Other matters to be stated: None.