ESMT

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SEQ_NO

2

Date of announcement

2026/05/22

Time of announcemen

14:42:35

Subject

Announcement of the ex-dividend record date and issue date of the Company and related matters.

To which item it meets

paragraph 14

Date of events

2026/05/22

Statement

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2026/05/22 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend 3.Type and monetary amount of common stock dividend distribution: Cash dividend : NT$ 1.0 per share and the total amount is NT$298,127,841 4.Ex-rights (ex-dividend) trading date:2026/07/02 5.Last date before book closure:2026/07/03 6.Book closure starting date:2026/07/04 7.Book closure ending date:2026/07/08 8.Ex-rights (ex-dividend) record date:2026/07/08 9.Deadline for applying the conversion of the bond:N/A 10.The closure period for the conversion of the bond will start from the date:N/A 11.The closure period for the conversion of the bond will end on the date:N/A 12.Payment date of common stock cash dividend distribution:2026/07/31 13.Any other matters that need to be specified:None


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