Elite Semiconductor Microelectronics Tech Inc. at the board of directors or shareholders meeting held on July 12, 2021 the cash dividend distribution is calculated temporarily based on the ESMT¡¦s outstanding common shares of 286,156,953 shares as of July 12, 2021. Cash dividend from earnings is TWD 572,313,906 and Cash dividend of TWD 2.0 per share. The cash dividend distribution, where the dividend distribution rate of TWD 2.0 per share is maintained in the proposed appropriation of earnings, if, the number of outstanding shares is affected by any amendment by the competent authorities or by any change in the Company's share capital, such as the conversion of employee stock warrants into common shares, which subsequently results in a change in the earnings distribution, it is intended that the shareholders will authorize the Chairperson of the Board of Directors to exercise his or her full authority to deal with such changes.