Asuka Rich Announces Board Resolution on Dividend Ex-Date and Related Matters

1. Date of board, shareholders' meeting resolution, or company decision: 115/06/15 2. Type of rights or dividend adjustment (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Types and amounts of cash dividends for ordinary shares: Cash dividend: TWD 89,631,476, equivalent to TWD 0.75 per share. 4. Ex-rights (ex-dividend) trading day: 115/07/01 5. Last transfer date: 115/07/02 6. Start date of transfer suspension: 115/07/03 7. End date of transfer suspension: 115/07/07 8. Ex-rights (ex-dividend) benchmark date: 115/07/07 9. Final date for bond conversion application: None 10. Start date of bond conversion suspension: None 11. End date of bond conversion suspension: None 12. Cash dividend payment date for ordinary shares: 115/08/05 13. Other matters to be disclosed: If operations are suspended due to force majeure events (e.g., earthquakes, floods, or natural disasters), payments will be postponed to the next business day.