Mei Lu Announces Adjustment of 114th Annual Cash Dividend Payout Rate

1. Date of Board or Shareholders' Meeting Resolution: NA

2. Original Dividend Type and Amount: Cash dividend of NT$1,015,358,456 for common shares, equivalent to NT$4.00 per share.

3. Revised Dividend Type and Amount: Cash dividend of NT$1,015,358,456 for common shares, equivalent to NT$4.08423671 per share.

4. Reason for Change: Due to the conversion of the company's unsecured convertible bonds into common shares, share buybacks, issuance of restricted employee stock rights, and other factors, the number of outstanding shares has changed, affecting the dividend payout ratio. Based on the board resolution dated February 25, 115, reported to the 115th Annual General Meeting, and further authorized by the board resolution on July 30, 115, the Chairman is empowered to adjust the dividend rate.

5. Other Matters to be Disclosed: Should future changes in outstanding shares—due to convertible bond conversions, share repurchases, issuance of employee stock rights, or other factors—affect the dividend payout ratio, a separate announcement will be made.