Hua Nan Financial Announces Board Resolution on 114th Fiscal Year Dividend Ex-Date

1. Date of board, shareholders' meeting resolution or company decision: July 27, 2026 (Minguo 115) 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-rights and ex-dividend 3. Ordinary share dividend types and amounts: cash dividend of TWD 1.35 per share and stock dividend of TWD 0.10 per share 4. Ex-rights (dividend) trading date: August 13, 2026 (Minguo 115) 5. Last transfer date: August 14, 2026 (Minguo 115) 6. Start date of transfer suspension: August 15, 2026 (Minguo 115) 7. End date of transfer suspension: August 19, 2026 (Minguo 115) 8. Ex-rights (dividend) reference date: August 19, 2026 (Minguo 115) 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: August 28, 2026 (Minguo 115) 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. Exchange rate determination method for foreign cash dividend: Not applicable 17. Other matters to be stated: The chairman is authorized to adjust shareholders' stock and dividend allocation ratios, distribute cash dividends, and set the reference date for new share issuance through capital increase.