【Ferrotec】Amendment to Articles of Incorporation and Scheduled Interim Dividend｜June 2026

Overview of the Amendment to Articles of Incorporation

Ferrotec will amend its Articles of Incorporation in conjunction with a change in its fiscal year. The shareholders' meeting scheduled for June 26, 2026, will approve this change, and once approved, the fiscal year will be set from April 1, 2026, to December 31, 2026. As a result, the start and end dates of the fiscal year, the record date for shareholders' meetings, and the dividend record date will all be revised accordingly.

Implementation of the Interim Dividend and Future Plans

After approval, Ferrotec intends to execute the interim dividend with the record date of June 30, 2026. This move aims to strengthen shareholder returns and is positioned as part of its capital policy. The effective date of the amendment to the Articles of Incorporation is set for the day of the shareholders' meeting, marking an important step in its shareholder return strategy.