The Annual General Meeting of Shareholders of Cal-Comp Electronics (Thailand) Public Company Limited held on April 29, 2022, approved the appropriation and retaining of the net profit THB 518 million as legal reserve, and the declaration of dividend payment from the Company consolidated net profit for the period of July-December 2021 in the amount of stock & cash dividend total not exceeding THB 460,061,571.15 with the following details and conditions; Payment in the form of ordinary shares in the amount of not exceeding 413,427,005 shares at the par value of THB 1 per share to the shareholders at the ratio of 12 existing shares to 1 dividend stock (the Company's total existing shares are 4,961,124,058 shares) totaling not exceeding THB 413,427,005. Provided that if any shareholder holds the fraction of share remaining after such allocation, the dividend shall be paid by cash in the amount of THB 0.083 per share; Payment in the form of cash dividend of THB 0.0094 per share in the amount of not exceeding the total outstanding shares entitled for the dividend is 4,961,124,058 shares, therefore, total cash dividend amount shall not exceeding THB 46,634,566.15. The Record Date for the shareholders who have right to receive the said dividends is on March 18, 2022 (Record Date).

The payment date of dividends is scheduled within May 19, 2022.