4977 Zhongda-KY Announces Record Date for 2025 Cash Dividend

Announcement Date: July 8, 2026 Statement Date: July 7, 2026 Statement Time: 17:03:34 Company Code: 4977 Company Name: Zhongda-KY Subject: Announcement of the Board Chairman's Resolution on the Record Date for the 2025 Cash Dividend Applicable Clause: Clause 14 Factual Date: July 7, 2026 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 7, 2026 (ROC 115/07/07) 2. Type of Rights Adjustment (please enter 'Rights Issue', 'Dividend', or 'Rights and Dividend'): Dividend 3. Type and Amount of Ordinary Share Dividend Distribution: Cash dividend from earnings, NT$2.25 per share 4. Ex-Dividend Trading Day: July 22, 2026 (ROC 115/07/22) 5. Last Transfer Date: July 23, 2026 (ROC 115/07/23) 6. Start Date of Transfer Suspension: July 24, 2026 (ROC 115/07/24) 7. End Date of Transfer Suspension: July 28, 2026 (ROC 115/07/28) 8. Ex-Dividend Record Date: July 28, 2026 (ROC 115/07/28) 9. Final Date for Bond Conversion Application: 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: August 18, 2026 (ROC 115/08/18) 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (please enter 'Yes' or 'No'): Yes 14. Currency for Foreign Cash Dividend: US Dollar (USD) 15. Recipients of Foreign Cash Dividend: Foreign shareholders without a FINI account 16. Exchange Rate Determination Method for Foreign Cash Dividend: The actual exchange rate used by the company when converting the 2025 cash dividend into New Taiwan Dollars 17. Other Matters to be Disclosed: None