【Chung Tai-KY】Announces Adjustment of 114th Year Cash Dividend Payout Ratio

1. Date of Board or Shareholders' Meeting Resolution: July 7, 115

2. Original Type and Amount of Dividend Distribution: Cash dividend from earnings distribution, originally set at NT$2.25 per share.

3. Revised Type and Amount of Dividend Distribution: Cash dividend from earnings distribution, revised to NT$2.18197472 per share.

4. Reason for Change: Authorized by the Board Resolution dated March 10, 115, granting the Chairman authority to adjust shareholder dividend payout ratios.

5. Other Matters to be Disclosed: Calculated based on the total outstanding shares of 82,689,841 as of July 7, 115.