Liu Hui-KY Announces Delay in Cash Dividend Payout Due to Typhoon Impact

Release Date: July 10, 2026 Statement Date: July 9, 2026 Statement Time: 14:34:41 Company Code: 2115 Company Name: Liu Hui-KY

Subject: Announcement Regarding Possible Postponement of the 2025 Cash Dividend Payout from July 10, 2026, to the Next Business Day in Certain Areas Affected by Typhoon

Applicable Clause: Clause 14 Event Date: July 9, 2026

Details: 1. Board Resolution or Company Decision Date: July 9, 2026 2. Original Cash Dividend Payout Date: July 10, 2026 3. Revised Cash Dividend Payout Date: July 13, 2026 4. Reason for Change: The company's 2025 cash dividend is to be distributed via bank transfer on July 10, 2026. However, due to typhoon-related work suspensions in certain areas, financial institutions in those regions will process transfers on the next business day. As a result, dividend payments in affected areas will be delayed to July 13, 2026. 5. Additional Notes: Shareholders in regions not affected by typhoon-related work suspensions will receive their dividends on the originally scheduled date, July 10, 2026.