Lite-On Electric Announces Dividend Record Date and Related Matters

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 22, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of NT$3.5 per share, totaling NT$576,572,980 4. Ex-Dividend Trading Day: August 20, 2026 5. Last Transfer Date: August 21, 2026 6. Start Date of Transfer Suspension: August 22, 2026 7. End Date of Transfer Suspension: August 26, 2026 8. Dividend Record Date: August 26, 2026 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 16, 2026 13. Whether Part or All 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. Method for Determining Exchange Rate for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: None.