2367 Yau Hwa Announces Ex-Dividend Date and Related Matters

Announcement Date: July 17, 2026 (ROC 115) Statement Date: July 16, 2026 (ROC 115) Statement Time: 15:48:29 Company Code: 2367 Company Name: Yau Hwa Subject: Announcement of Ex-Dividend Reference Date and Related Matters Applicable Clause: Clause 14 Fact Date: July 16, 2026 (ROC 115) Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 16, 2026 (ROC 115) 2. Type of Rights/Dividend Adjustment (Please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Dividend'): Ex-Dividend 3. Ordinary Share Cash Dividend Type and Amount: Cash dividend of NT$141,250,635 (NT$0.2 per share) 4. Ex-Dividend Trading Day: August 3, 2026 (ROC 115) 5. Last Transfer Date: August 4, 2026 (ROC 115) 6. Start Date of Transfer Suspension: August 5, 2026 (ROC 115) 7. End Date of Transfer Suspension: August 9, 2026 (ROC 115) 8. Ex-Dividend Reference Date: August 9, 2026 (ROC 115) 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: September 4, 2026 (ROC 115) 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (Please enter 'Yes' or 'No'): No 14. Foreign Currency for Cash Dividend: Not applicable 15. Recipients of Foreign Currency Cash Dividend: Not applicable 16. Exchange Rate Determination Method for Foreign Currency Cash Dividend: Not applicable 17. Other Matters to be Disclosed: 1. Cash dividends will be distributed by the company's share administration office via bank transfer or registered mail with 'Non-Endorsable' checks. Transfer fees and postage are borne by shareholders. 2. For dividend amounts of NT$30 (inclusive) or less, shareholders must personally visit or mail relevant documents and original seals to the company's share administration office to collect. However, for mail collection, stamps will be sent to the shareholder's mailing address. 3. Cash dividends are paid up to the nearest NT dollar (amounts below one dollar are rounded down), and fractional amounts less than one dollar are transferred to the company's other income.