Resolution by the board of directors for the ex-dividend record date of cash dividends. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)

SEQ_NO  1 Date of announcement  2025/10/28 Time of announcement  16:54:04 Subject  Resolution by the board of directors for the ex-dividend record date of cash dividends. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.) Date of events   2025/10/28 To which item it meets paragraph 14 Statement 1.Date of the resolution by the board of directors or shareholders’…