【Leshi Green Energy】Announcement of Record Date for 2026 Cash and Stock Dividends

1. Date of Board or Shareholders' Meeting Resolution or Company Decision: July 6, 2026 (R.O.C. Year 115) 2. Type of Ex-Rights/Ex-Dividend: Ex-Rights and Ex-Dividend 3. Ordinary Share Dividend Types and Amounts: Cash Dividend: NT$77,547,537, equivalent to NT$0.5 per share. Stock Dividend: NT$77,547,530, equivalent to NT$0.5 per share. 4. Ex-Rights/Ex-Dividend Trading Date: July 21, 2026 (R.O.C. Year 115) 5. Last Transfer Date: July 22, 2026 (R.O.C. Year 115) 6. Start Date of Transfer Suspension: July 23, 2026 (R.O.C. Year 115) 7. End Date of Transfer Suspension: July 27, 2026 (R.O.C. Year 115) 8. Ex-Rights/Ex-Dividend Record Date: July 27, 2025 (R.O.C. Year 114) 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: September 24, 2026 (R.O.C. Year 115) 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency: No 14. Currency for Foreign Cash Dividend: Not Applicable 15. Recipients of Foreign Cash Dividend: Not Applicable 16. Method for Determining Exchange Rate for Foreign Cash Dividend: Not Applicable 17. Other Matters to be Disclosed: (1) Cash dividend amounts distributed to individual shareholders will be calculated to the nearest New Taiwan Dollar; amounts below one dollar will be truncated. (2) The stock dividend will be implemented upon approval by the competent authority, after which the Chairman will determine and announce the details separately.