【Far Eastern New】Announcement of Cash Dividend Ex-Dividend Record Date and Related Matters

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: June 22, Year 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Cash Dividend: NT$1.25 per ordinary share 4. Ex-Dividend Trading Day: July 14, Year 115 5. Last Transfer Date: July 15, Year 115 6. Start Date of Transfer Suspension: July 16, Year 115 7. End Date of Transfer Suspension: July 20, Year 115 8. Ex-Dividend Record Date: July 20, 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: August 12, Year 115 13. Other Matters to be Disclosed: Shareholders who hold the company's shares but have not yet completed the transfer procedures are requested to visit the company's share transfer agent, 'Asia Eastern Securities Co., Ltd.' (13F, No. 16, Xinzhai Road, Banqiao District, New Taipei City), in person before 4:30 PM on July 15, Year 115, to complete the transfer procedures. For registered mail, the postmark date of July 15, Year 115 (Last Transfer Date) will be the valid reference.