3002 Ouge Announces Adjustment to Cash Dividend per Share

Release Date: July 10, 2025 Statement Date: July 9, 2025 Statement Time: 14:36:18 Company Code: 3002 Company Name: Ouge Subject: Announcement of Adjustment to Cash Dividend Payout Rate Applicable Clause: Clause 14 Factual Date: July 9, 2025

Details: 1. Date of Board or Shareholders' Meeting Resolution: N/A 2. Previous Dividend Type and Amount: Cash dividend of TWD 33,646,470, with TWD 0.33 per share. 3. Revised Dividend Type and Amount: Cash dividend of TWD 33,646,470, with TWD 0.32986735 per share. 4. Reason for Change: Due to the transfer of treasury shares to employees, the dividend payout rate has been adjusted based on the actual number of outstanding shares after the transfer. 5. Other Matters to be Disclosed: According to the board resolution dated March 6, 2025, the Chairman has been authorized to adjust the dividend payout rate.