Promate Electronic Co.,Ltd. at its shareholders meeting held on June 14, 2023, approved cash dividends total TWD 728,687,231 and the per share dividends to be distributed are TWD 3.45. Ex-rights (ex-dividend) trading date: August 11, 2023. Ex-rights (ex-dividend) record date: August 19, 2023.

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