[Hanpin] Announcement regarding changes to the dividend record date and related matters

1. Date of Board of Directors/Shareholders' Meeting resolution or company decision: 115/05/21 2. Type of Ex-Rights/Ex-Dividend: Ex-Dividend 3. Type and amount of common stock dividends: Cash dividends, 3 NTD per share 4. Ex-Dividend trading date: 115/07/09 5. Last transfer date: 115/07/10 6. Start date for suspension of share transfer: 115/07/11 7. End date for suspension of share transfer: 115/07/15 8. Ex-Dividend record date: 115/07/15 9. Last conversion application date for bonds: N/A 10. Start date for suspension of bond conversion: N/A 11. End date for suspension of bond conversion: N/A 12. Common stock cash dividend payment date: 115/08/06 13. Other matters: The 114 fiscal year earnings distribution plan was proposed by the Board of Directors on 115/02/25 and is expected to be approved by the Annual General Meeting of Shareholders on 115/06/24. If the dividend payment date changes, the Chairman is authorized to handle and announce it. The original provisional payment date was 115/07/30, but due to the processing operations of the China Trust Stock Transfer Agency, it is proposed to change the payment date to 115/08/06.