Taiwan Digital Technology Announces Ex-Dividend Date and Cash Dividend Payment Date for Profit Distribution

1. Date of board, shareholder meeting resolution or company decision: 115/07/01

2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-rights and ex-dividend

3. Types and amounts of ordinary share dividends: Cash dividend: NT$171,279,437 from retained earnings (NT$1.33 per share) Stock dividend: NT$51,512,610 from capitalization of retained earnings (NT$0.40 per share)

4. Ex-rights (dividend) trading date: 115/07/17

5. Last day for share transfer registration: 115/07/20

6. Start date of share transfer suspension: 115/07/21

7. End date of share transfer suspension: 115/07/25

8. Ex-rights (dividend) reference date: 115/07/25

9. Final date for bond conversion application: Not applicable

10. Start date of bond conversion suspension: Not applicable

11. End date of bond conversion suspension: Not applicable

12. Ordinary share cash dividend payment date: 115/08/14

13. Other matters to be disclosed: (1) The issuance date of new shares from capital increase shall be determined by the Chairman authorized by the Board of Directors. (2) Should changes in the company's capital affect outstanding shares and alter shareholder dividend and stock distribution ratios, or if regulatory authorities require adjustments or objective circumstances necessitate changes, the Chairman authorized by the Board shall have full authority to handle such matters. (3) The issuance of new shares from capitalization of retained earnings has been declared effective by the Financial Supervisory Commission on June 26, 115.