Kingtek Announces Cash Dividend Record Date and Adjusted Payout Ratio for FY 2025

Release Date: July 9, 2026 Statement Date: July 8, 2026 Statement Time: 15:30:08 Company Code: 6209 Company Name: Kingtek Subject: Announcement of Record Date and Adjusted Dividend Payout Ratio for Cash Dividend Distribution from Retained Earnings for Fiscal Year 2025 Compliance Clause: Item 14 Event Date: July 8, 2026 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 8, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend Distribution: Retained Earnings: NT$90,219,695; Provisional cash dividend of NT$0.49601908 per share. 4. Ex-Dividend Trading Date: August 4, 2026 5. Last Transfer Date: August 5, 2026 6. Start Date of Transfer Suspension: August 6, 2026 7. End Date of Transfer Suspension: August 10, 2026 8. Ex-Dividend Record Date: August 10, 2026 9. Final Date for Bond Conversion Application: July 14, 2026 10. Start Date of Bond Conversion Suspension: July 16, 2026 11. End Date of Bond Conversion Suspension: August 10, 2026 12. Ordinary Share Cash Dividend Payment Date: August 31, 2026 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend Payment: Not Applicable 15. Recipients of Foreign Cash Dividend: Not Applicable 16. Method for Determining Exchange Rate for Foreign Cash Dividend: Not Applicable 17. Other Matters to be Disclosed: In the event of changes in the company's capital structure affecting the number of outstanding shares and consequently requiring adjustments to the shareholder dividend ratio, the Chairman is authorized to handle such adjustments at his discretion.