4904 Far EasTone: Adjustment of Cash Dividend for Fiscal Year 114 and Setting of Ex-Dividend Date

Announcement Date: 2026/05/21 Statement Date: 2026/05/20 Statement Time: 16:50:32 Company Code: 4904 Company Name: Far EasTone Subject: Announcement regarding the adjustment of cash dividend per share for FY114 and the setting of the ex-dividend record date. Applicable Clause: Clause 14 Fact Occurrence Date: 2026/05/20 Explanation: 1. Board of Directors/Shareholders' Meeting resolution or company decision date: 2026/05/20 2. Type of Ex-rights/Ex-dividend: Ex-dividend 3. Type and amount of ordinary share dividends: (1) Original type and amount: Cash dividend 13,742,766,610 TWD, dividend per share 3.81 TWD (Including surplus distribution 3.449 TWD/share and capital reserve 0.361 TWD/share). (2) Amended type and amount: Cash dividend 13,742,766,610 TWD, dividend per share 3.80928186 TWD (Including surplus distribution 3.44834991 TWD/share and capital reserve 0.36093195 TWD/share). 4. Ex-dividend trading date: 2026/07/08 5. Final transfer date: 2026/07/09 6. Stop transfer period start date: 2026/07/10 7. Stop transfer period end date: 2026/07/14 8. Ex-dividend record date: 2026/07/14 9. Bond conversion application deadline: N/A 10. Bond conversion suspension start date: N/A 11. Bond conversion suspension end date: N/A 12. Ordinary share cash dividend payment date: 2026/08/05 13. Other matters: Due to the issuance of 680,000 restricted employee shares on 2026/05/01, the number of outstanding shares was affected, requiring an adjustment to the dividend rate.