Hsing Ta Cement Co.,Ltd. at its Shareholders' Meeting held on 20 June 2023 approved that each common shareholder will be entitled to receive a cash dividend of TWD 0.8 per share for 2022. Ex-rights (ex-dividend) trading date: July 136, 2023. Ex-rights (ex-dividend) record date: July 21, 2023.

Payment date of cash dividend distribution: August 14, 2023.