Announcement of Merry Corporation's 2025 Dividend Rate Adjustment

1.Date of the resolution of the board of directors or shareholders meeting:NA
2.Type and monetary amount of original dividend distribution:Cash dividend of common shares amounting to NT$1,015,358,456, equal to NT$4 per share.
3.Type and monetary amount of dividend distribution after the change:Cash dividend of common shares amounting to NT$1,015,358,456, equal to
NT$4.08423671 per share.
4.Reason for the change:If the payout ratio is affected by changes to shares of stock issued resulted from domestic unsecured convertible bond, stock repurchase, issuance of restricted stocks to employees or other factors, any adjustment is at the discretion of the chairman of the Board with the authorization of the Board of directors according to the resolution of the Board of Directors on February 25, 2026, which was reported to the 2026 Annual General Meeting of Shareholders, and the resolution of the Board of Directors on July 30, 2026.
5.Any other matters that need to be specified:If the payout ratio is affected by changes to shares of stock issued resulted from domestic unsecured convertible bond, stock repurchase, issuance of restricted stocks to employees or other factors, there will be further notice.