Zhen Ding-KY Announces Postponement of Cash Dividend Payment Date

1. Date of Board Resolution or Company Decision: 115/07/09 2. Original Cash Dividend Payment Date: 115/07/13 3. Revised Cash Dividend Payment Date: 115/07/14 4. Reason for Change: The company had originally scheduled the cash dividend payment for July 13, 115. However, due to Typhoon Bavi causing a suspension of operations, the Taiwan Stock Exchange and financial institutions have adjusted their business schedules to the next business day. As a result, the company’s cash dividend payment will be postponed to July 14, 115. 5. Other Matters to be Disclosed: None