2109 Hwa Fong Announces Cash Dividend Record Date for First Half of 2026

Announcement Date: August 18, 2026 Statement Date: August 17, 2026 Statement Time: 15:53:13 Company Code: 2109 Company Name: Hwa Fong Subject: Announcement of the Board's Resolution on the Record Date for the Cash Dividend Distribution for the First Half of 2026. Applicable Clause: Clause 14 Factual Date: August 17, 2026 Details: 1. Date of Board/Shareholders' Meeting Resolution or Company Decision: August 17, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights/Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of TWD 139,674,567, with TWD 0.5 per share distributed. 4. Ex-Dividend Trading Date: September 29, 2026 5. Last Transfer Date: September 30, 2026 6. Start Date of Transfer Suspension: October 1, 2026 7. End Date of Transfer Suspension: October 5, 2026 8. Ex-Dividend Record Date: October 5, 2026 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: October 20, 2026 13. Whether Part or All of the Cash Dividend is 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. Exchange Rate Determination Method for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: (1) Shareholders who hold the company's shares but have not yet completed the transfer procedures must visit in person the company's share transfer agent, 'KGI Securities Co., Ltd. Share Services Department' (B2, No. 97, Section 2, Dunhua South Road, Da’an District, Taipei City), before 16:30 on September 30, 2026, to complete the transfer procedures. For registered mail, the postmark date of September 30, 2026 (Last Transfer Date) will be the basis. For shareholders participating in centralized transfer services through the Taiwan Depository & Clearing Corporation, the company's share agent will process the transfer directly based on the submitted data. (2) Cash dividends are expected to be distributed on October 20, 2026, via bank transfer or registered mail with checks. Dividend amounts will be calculated to the nearest dollar, with amounts below one dollar rounded down. The total fractional amounts will be included in the company's other income. Bank transfer and registered mail fees will be deducted from the dividend. If the dividend amount is insufficient to cover the transfer or registered mail fees, checks will be sent by regular mail.