New Advanced Electronics Technologies Co., Ltd. announced resolution by the board of directors or shareholders- meeting, or of the decision by the company: March 27, 2024. Type and monetary amount of dividend distribution: Cash dividends issued by the surplus TWD 10,598,959 (TWD 0.30 per share), Cash distribution from capital surplus TWD 24,730,903 (TWD 0.70 per share). Ex-rights (Ex-dividend) date: July 22, 2024.

Last date before book closure: July 23, 2024. Book closure starting date: July 24, 2024. Book closure ending date: July 28, 2024.

Ex-rights (Ex-dividend) record date: July 28, 2024. Payment date of cash dividend distribution: August 8, 2024.