ATE Energy International Co., Ltd. announced the adjustment of the rate of cash dividend. Type and monetary amount of original dividend distribution: Cash dividends TWD 132,220,097 (TWD 1.5 per share). Type and monetary amount of dividend distribution after the change: Cash dividends TWD 132,220,097 (TWD 1.53482431 per share).

Reason for the change: The cash dividend rate of 2021 profits distribution plan is changed due to the change of total issued and outstanding shares of the Company. The Chairman of the Board of Directors of the Company is authorized to adjust the ultimate cash dividend per share based on the total amount of profits resolved to be distributed in Board Meeting on May 12, 2022. Any other matters that need to be specified: Ex-dividend trading date is June 22, 2022.

Ex-dividend record date is June 28, 2022.