Tung Ho Steel Enterprise Corporation announced resolution by the board of directors or shareholders meeting or decision by the Company on February 22, 2023, to distribute appropriations of earnings in cash dividends to shareholders of TWD 3.50 per share for the year ended December 31, 2022. Total amount of cash distributed to shareholders is TWD 2,555,748,363. Dividend payment date is May 4, 2023.

Ex-rights (ex-dividend) trading date is March 30, 2023. Last date before book closure is March 31, 2023. Book closure starting date is April 1, 2023.

Book closure ending date is April 5, 2023. Ex-rights (ex-dividend) record date is April 5, 2023.