Fitipower's Board of Directors approved a proposal of dividend distribution. Date of the resolution by the board of directors or shareholders meeting or decision by the Company: June 6, 2023. Type and monetary amount of dividend distribution: Cash dividends TWD 1,582,498,652 (TWD 8.5 per share) of common stock.

Ex-rights (ex-dividend) trading date: June 27, 2023. Ex-rights (ex-dividend) record date: July 3, 2023. Payment date of cash dividend distribution: July 26, 2023.