Company Code: 3703 Company Name: Shin Lu Subject: Announcement of Ex-Right Record Date for Subsidiary Puding Environmental Protection Co., Ltd.

Compliance Clause: Clause 14 Date of Fact Occurrence: May 15, 115 (2026)

Explanation: 1. Date of Board of Directors, Shareholders' Meeting Resolution or Company Decision: May 15, 115 (2026) 2. Type of Ex-Right/Ex-Dividend (Please fill in 'Ex-Right', 'Ex-Dividend', or 'Ex-Right and Dividend'): Ex-Right 3. Type and Amount of Dividend Distribution: Stock dividend amounting to NT$44,773,000 4. Ex-Right/Ex-Dividend Trading Date: NA 5. Last Day for Transfer: May 31, 115 (2026) 6. Book Closure Start Date: June 1, 115 (2026) 7. Book Closure End Date: June 5, 115 (2026) 8. Ex-Right/Ex-Dividend Record Date: June 5, 115 (2026) 9. Other Matters to be Noted: None

FACT BOX

  • Source: PR Times
  • Category: Corporate Actions