INVESTOR · INVESTOR SERVICES

Investor & shareholder services

Stock-transfer agency, public-information links, an investor-relations contact and the annual corporate calendar.

Stock transfer agency

Fortune Securities, Stock Affairs Agency Department.

Address: 6F, No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei 10041
Telephone: (02) 2371-1658 · Fax: (02) 2371-5618
The company has contracted with TDCC's “Stock Affairs e-Counter (eCounter platform)” to accept shareholders’ stock-affairs applications submitted with a digital signature. For matters already available online, please refer to the eCounter disclosure notice at https://stockservices.tdcc.com.tw/evote/index.html . For electronic stock-affairs matters not yet supported on the platform, please continue to apply in writing, affixed with your registered seal, through the company’s stock-transfer agent.

We value good communication with investors and maintain a proxy system and an investor-relations contact for your suggestions.

Event	Date
Annual general meeting	2026/05/29
Book closure (AGM)	2026/03/31 – 2026/05/29
Shareholder nomination / proposal period	2026/03/20 – 2026/03/30
Ex-dividend trading day	2026/03/27 (the ex-rights date will be set by the board once the AGM approves it)
Ex-dividend book closure period	2026/03/31 – 2026/04/04
Ex-dividend record date	2026/04/04
Cash dividend payment date	2026/04/23
Previous ex-rights / ex-dividend trading day (2H FY2025)	2025/08/27
Previous ex-rights / ex-dividend record date (2H FY2025)	2025/09/02
Previous cash dividend payment date (2H FY2025)	2025/09/19
Investor conference	2025/12/16