Announcement of the resolution by the BOD for the ex-rights and record date of stock dividends on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.

Announcement of the resolution by the BOD for the
ex-rights and record date of stock dividends on behalf
of major subsidiary, Excelsior Asset Management Co., Ltd.

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/07/21
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights
3.Type and monetary amount of dividend distribution:
Stock dividends NT$0.39110461 per share of common stock,
the total amount is NT$34,173,000.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2026/07/22
6.Book closure starting date:2026/07/23
7.Book closure ending date:2026/07/27
8.Ex-rights (ex-dividend) record date:2026/07/27
9.Any other matters that need to be specified:None.