8215 Ming Ji Cai Announces 2026 Cash Dividend Record Date

Announcement Date: July 7, 2026 Statement Date: July 6, 2026 Statement Time: 14:03:10 Company Code: 8215 Company Name: Ming Ji Cai Subject: Announcement of the Record Date for the 2026 Cash Dividend Applicable Clause: Clause 14 Factual Date: July 6, 2026

Details: 1. Date of Board or Shareholders' Meeting Resolution or Company Decision: July 6, 2026 2. Type of Rights/Dividend Adjustment ("Ex-Rights", "Ex-Dividend", or "Ex-Rights and Ex-Dividend"): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Ordinary Share Cash Dividend of NT$96,202,354 (NT$0.3 per share) 4. Ex-Dividend Trading Date: July 21, 2026 5. Last Transfer Date: July 22, 2026 6. Share Transfer Suspension Start Date: July 23, 2026 7. Share Transfer Suspension End Date: July 27, 2026 8. Ex-Dividend Record Date: July 27, 2026 9. Final Date for Bond Conversion Application: Not Applicable 10. Bond Conversion Suspension Start Date: Not Applicable 11. Bond Conversion Suspension End Date: Not Applicable 12. Ordinary Share Cash Dividend Payment Date: August 17, 2026 13. Other Matters to be Disclosed: None