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【Lianfa】Announcement of the board of directors' resolution on the ex-dividend record date

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Lianfa's board of directors resolved to set the ex-dividend record date as June 3, 2026. A cash dividend of NT$0.2 per share, totaling NT$71,725,781, will be paid on June 23, 2026. This announcement also specifies the ex-dividend trading date, last transfer date, and the period for suspension of transfer.

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