Chih Sheng Announces Postponement of Cash Dividend Payout Due to Typhoon-Related Office Closures

Release Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 20:32:41 Company Code: 2467 Company Name: Chih Sheng

Subject: Announcement Regarding the Postponement of the Originally Scheduled Cash Dividend Distribution on July 13, 115, Due to Office Closures Caused by a Typhoon

Applicable Clause: Clause 14 Event Date: July 9, 115

Details: 1. Date of Board Resolution or Company Decision: July 9, 115 2. Original Cash Dividend Payment Date: July 13, 115 3. Revised Cash Dividend Payment Date: July 14, 115 4. Reason for Change: The company's cash dividend was originally scheduled for disbursement on July 13, 115. However, due to typhoon-related office closures, financial institutions' operational schedules have been delayed. Consequently, the cash dividend payout will be postponed by the number of closure days. 5. Other Matters to be Disclosed: None