2374 Canon

Announcement Date: July 23, 2026 Statement Date: July 22, 2026 Statement Time: 15:29:34 Company Code: 2374 Company Name: Canon Subject: Announcement Regarding the Establishment of the Ex-Dividend Date Applicable Clause: Clause 14 Event Date: July 22, 2026 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 22, 2026 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights and Dividend'): Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of TWD 673,109,066 (TWD 2 per share) for ordinary shares. 4. Ex-Rights/Ex-Dividend Trading Date: August 19, 2026 5. Last Transfer Date: August 20, 2026 6. Start Date of Transfer Suspension: August 21, 2026 7. End Date of Transfer Suspension: August 25, 2026 8. Ex-Rights/Ex-Dividend Base Date: August 25, 2026 9. Final Application Date for Bond Conversion: July 29, 2026 10. Start Date of Bond Conversion Suspension: July 31, 2026 11. End Date of Bond Conversion Suspension: August 25, 2026 12. Ordinary Share Cash Dividend Payment Date: September 16, 2026 13. Is part or all of the cash dividend paid in foreign currency? (please enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend: Not applicable 15. Recipients of Foreign Cash Dividend: Not applicable 16. Method for Determining Exchange Rate for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: If the number of outstanding shares changes due to share buybacks or other factors, affecting shareholders' dividend ratios, the Chairman of the Board is authorized to handle such matters at their discretion.