[Hsing Fu Fa] Board Resolves Dividend Record Date, Cash Dividend Payment Date, and Related Matters

1. Date of board, shareholder meeting resolution, or company decision: August 12, Year 115 2. Type of ex-rights/ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-ex-dividend'): ex-dividend 3. Ordinary share dividend type and amount: Cash dividend to shareholders: NT$8,612,334,156 (NT$4 per share). 4. Ex-rights (ex-dividend) trading day: September 23, Year 115 5. Last transfer date: September 27, Year 115 6. Start date of transfer suspension: September 28, Year 115 7. End date of transfer suspension: October 2, Year 115 8. Ex-rights (ex-dividend) reference date: October 2, Year 115 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: October 30, Year 115 13. Whether part or all of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): no 14. Foreign currency for cash dividend payment: Not applicable 15. Recipients of foreign currency cash dividend: Not applicable 16. Exchange rate determination method for foreign currency cash dividend: Not applicable 17. Other matters to be disclosed: (1) Cash dividends will be distributed via bank transfer or check. The dividend payment date (check maturity date) is October 30, Year 115. For bank transfers: Funds will be credited to each shareholder’s bank account on October 30, Year 115. For shareholders without bank transfer accounts: A non-endorsable check will be mailed via registered mail by the share agency department of KYOCHI KINTEI SECURITIES CO., LTD. on October 30, Year 115. If the dividend amount is insufficient for bank transfer or registered mail check delivery, the check will be sent by regular mail. (2) Shareholders recorded on the shareholder register as of the ex-dividend reference date shall have the right to receive cash dividends according to their shareholding ratio. Subsequently, if the number of shares outstanding changes due to the company repurchasing shares or transferring/canceling treasury shares, thereby affecting the dividend payout ratio, the chairman is authorized to adjust the dividend payout ratio based on the number of ordinary shares outstanding.