Luo Li Fen-KY Announces Dividend Record Date and Related Matters

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/08/05 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Ordinary Share Cash Dividend Type and Amount: NT$2 per share, totaling NT$94,776,000 4. Ex-Dividend Trading Day: 115/08/20 5. Last Transfer Date: 115/08/23 6. Start Date of Transfer Suspension: 115/08/24 7. End Date of Transfer Suspension: 115/08/28 8. Ex-Dividend Base Date: 115/08/28 9. Final Application Date for Bond Conversion: 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: 115/09/22 13. Is Part or All of the Cash Dividend Paid in Foreign Currency? (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 Clarified: The company has entrusted the Central Depository and Clearing Corporation to handle electronic notifications regarding this dividend distribution. Shareholders are advised to log in to the 'Shareholder e-Service' platform's eNotice system before one business day prior to the start of the ex-dividend transfer suspension period (i.e., by August 20, 115) and register their consent to receive electronic notices. Upon registration, they will receive dividend notifications via their registered email address. Consent given on or after August 21, 115 will apply to the next fiscal year’s dividend notification process.