[Tokiwa] Announcement of the Company's Dividend Record Date and Related Matters

1. Date of Board of Directors, Shareholders' Meeting Resolution or Company Decision: 115/06/18 2. Type of Rights/Dividend (please fill in "Rights", "Dividend" or "Rights/Dividend"): Dividend 3. Types and amounts of dividends for common shares: (1) Cash Dividends: NTD85,115,147 (NTD0.20 per share) (2) Capital Surplus Cash Dividends: NTD21,278,787 (NTD0.05 per share). 4. Ex-Dividend Trading Day: 115/07/20 5. Last Day for Name Transfer: 115/07/21 6. Stop Name Transfer Start Date: 115/07/22 7. Stop Name Transfer End Date: 115/07/26 8. Ex-Dividend Record Date: 115/07/26 9. Last Application Date for Bond Conversion: Not Applicable 10. Bond Stop Conversion Start Date: Not Applicable 11. Bond Stop Conversion End Date: Not Applicable 12. Cash Dividend Payment Date for Common Shares: Not Applicable 13. Other Matters to be Stated: (1) In this case, due to changes in the company's share capital, affecting the total number of shares issued by the company, the shareholder distribution rate changes and needs to be adjusted, the chairman is authorized to adjust the shareholder distribution ratio based on the number of actual shares issued by the company on the distribution record date. (2) The last day for name transfer on site is July 21, 2024, and the postmark date for mailed items is July 21, 2024 (the last day for name transfer). (3) The cash dividend payment date is set for August 6, 2024.