AirTAC International Group declared the distribution of dividends for the year 2022 for the total amount of cash dividend of RMB 609,999,994 calculated based on the Company’s current outstanding and issued shares of 199,999,998 has been reported in the shareholders’ meeting on June 20, 2023. The Company will distribute cash dividends in the amount of RMB 3.05 per share (equivalent to approximately TWD 13.11805 calculated based on the Bank of Taiwan average spot rate 4.301 of RMB to TWD on the date (June 19, 2023) that is one business day before the meeting of the Board). The actual amount of the cash dividends to be distributed to shareholders in NTD will be based on the actual amount of spot rate at the time the securities registrar and transfer agency calculating and converting the cash dividends from RMB to TWD.

Ex-rights (ex-dividend) trading date: September 26, 2023. Ex-rights (ex-dividend) record date: October 2, 2023. Payment date of cash dividend distribution: October 30, 2023.