2812 Taichung Bank

Release Date: July 17, 2026 Statement Date: July 16, 2026 Statement Time: 15:08:48 Company Code: 2812 Company Name: Taichung Bank Subject: The company's board of directors has resolved the ex-dividend and ex-rights benchmark date for the 2025 fiscal year dividends. Compliance Clause: Item 14 Event Date: July 16, 2026 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 07/16/2026 2. Type of Ex-Rights/Ex-Dividend (please enter "Ex-Rights", "Ex-Dividend", or "Ex-Rights & Ex-Dividend"): Ex-Rights & Ex-Dividend 3. Ordinary Share Dividend Types and Amounts: Stock Dividend: NT$4,034,489,370, equivalent to NT$0.67 per share. Cash Dividend: NT$2,348,434,109, equivalent to NT$0.39 per share. 4. Ex-Rights (Ex-Dividend) Trading Day: 08/04/2026 5. Last Transfer Date: 08/05/2026 6. Transfer Suspension Start Date: 08/06/2026 7. Transfer Suspension End Date: 08/10/2026 8. Ex-Rights (Ex-Dividend) Benchmark Date: 08/10/2026 9. Final Date for Bond Conversion Application: Not Applicable 10. Bond Conversion Suspension Start Date: Not Applicable 11. Bond Conversion Suspension End Date: Not Applicable 12. Ordinary Share Cash Dividend Distribution Date: 09/09/2026 13. Whether All or Part of the Cash Dividend is Paid in Foreign Currency (enter "Yes" or "No"): No 14. Currency for Foreign Cash Dividend: Not Applicable 15. Recipients of Foreign Cash Dividend: Not Applicable 16. Exchange Rate Determination Method for Foreign Cash Dividend: Not Applicable 17. Other Matters to be Clarified: (1) Stock dividends will be directly credited electronically to shareholders’ accounts via the Taiwan Depository & Clearing Corporation (TDCC) within 30 days after registration with the Ministry of Economic Affairs. Notification will be made separately and individually to shareholders. (2) Dividend distribution notices will be delivered electronically through TDCC. Shareholders must log in to TDCC’s "Shareholder e-Service" (https://stockservices.tdcc.com.tw) and register their consent on the eNotice platform before the business day prior to the start of the transfer suspension (i.e., by August 5, 2026) to receive dividend notices via their registered email. (Consent given after August 6, 2026 will apply to the next dividend distribution.)