4977 JTouch-KY Announces Adjustment of 2025 Cash Dividend Payout Rate

Release Date: July 8, 2026 Statement Date: July 7, 2026 Statement Time: 17:03:54 Company Code: 4977 Company Name: JTouch-KY Subject: Announcement of Adjustment to 2025 Cash Dividend Payout Rate Applicable Clause: Clause 14 Factual Date: July 7, 2026

Details: 1. Date of Board or Shareholders' Meeting Resolution: July 7, 2026 2. Original Dividend Type and Amount: Cash dividend distribution from earnings, with TWD 2.25 per share. 3. Revised Dividend Type and Amount: Cash dividend distribution from earnings, with TWD 2.18197472 per share. 4. Reason for Change: In accordance with a board resolution dated March 10, 2026, the chairman was authorized to manage adjustments to shareholder dividend rates. 5. Other Matters to be Disclosed: Based on the total number of outstanding shares as of July 7, 2026, which is 82,689,841 shares.