Genki Corporation Announces Board Resolution on Ex-Dividend and Ex-Rights Date

1. Date of board, shareholder meeting resolution, or company decision: July 24, 2027 (ROC Year 115) 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): Ex-rights and ex-dividend 3. Ordinary share dividend types and amounts: (1) Cash dividend: NT$626,516,126, distributed at NT$4.8 per share. (2) Stock dividend: NT$156,629,040, distributed at NT$1.2 per share. 4. Ex-rights (ex-dividend) trading date: August 10, 2027 (ROC Year 115) 5. Final transfer date: August 11, 2027 (ROC Year 115) 6. Start date of transfer suspension: August 12, 2027 (ROC Year 115) 7. End date of transfer suspension: August 16, 2027 (ROC Year 115) 8. Ex-rights (ex-dividend) benchmark date: August 16, 2027 (ROC Year 115) 9. Final date for bond conversion application: Not applicable 10. Start date for suspension of bond conversion: Not applicable 11. End date for suspension of bond conversion: Not applicable 12. Ordinary share cash dividend payment date: September 4, 2027 (ROC Year 115) 13. Whether all or part of the cash dividend is paid in foreign currency (please enter 'yes' or 'no'): No 14. 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: (1) The issuance of new shares through capitalization of retained earnings has been declared effective by the Financial Supervisory Commission on July 2, 2026 (ROC Year 115). After approval from the competent authority for registration changes, the new shares will be issued in dematerialized form and delivered via book-entry transfer within 30 days. A separate announcement will be made, and individual notices will be sent to shareholders. (2) Shareholders who hold the company's shares but have not yet completed the transfer procedures are requested to visit or mail (postmark date valid) their documents to the company's share agent, CTBC Bank Agency Department (Address: 5F, No. 83, Section 1, Chongqing South Road, Taipei City) by 5:00 PM on August 11, 2027 (ROC Year 115). Shareholders participating in the centralized securities custody system will have their transfers processed uniformly by the Taiwan Central Securities Depository Corporation.