Kolin Co., Ltd. Announces Board Resolution on Dividend Ex-Date and Related Matters

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: August 13, 2026 (R.O.C. Year 115) 2. Type of Rights/Dividend Adjustment (please enter 'Rights Issue', 'Dividend Distribution', or 'Rights and Dividend'): Dividend Distribution 3. Ordinary Share Cash Dividend Type and Amount: Cash dividend of NT$1.0 per share, totaling NT$182,108,080 4. Ex-Dividend Trading Day: August 31, 2026 (R.O.C. Year 115) 5. Last Transfer Date: September 1, 2026 (R.O.C. Year 115) 6. Start Date of Transfer Suspension: September 2, 2026 (R.O.C. Year 115) 7. End Date of Transfer Suspension: September 6, 2026 (R.O.C. Year 115) 8. Ex-Dividend Reference Date: September 6, 2026 (R.O.C. 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: September 18, 2026 (R.O.C. Year 115) 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend: Not applicable 15. Recipients of Foreign Cash Dividend: Not applicable 16. Method for Determining Exchange Rate for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: None