Hsin Tien Natural Announces 114th Fiscal Year Profit Distribution Plan and Cash Dividend Details

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 115/06/26 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights and Dividend'): Dividend 3. Types and Amounts of Ordinary Share Dividends: Cash dividend of NT$270,806,180 to shareholders, with NT$1.5 per share distributed. 4. Ex-Rights/Ex-Dividend Trading Day: 115/07/23 5. Last Transfer Date: 115/07/24 6. Start Date of Transfer Suspension: 115/07/25 7. End Date of Transfer Suspension: 115/07/29 8. Ex-Rights/Ex-Dividend Benchmark Date: 115/07/29 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: 115/08/12 13. Other Matters to be Disclosed: (1) Cash dividends will be distributed starting from August 12, 115, through the company's share agent, KGI Securities Corporation Share Agency Department, via bank transfer or registered mail (non-negotiable) checks. Cash dividends will be paid to the nearest dollar (amounts below one dollar will be truncated), and fractional amounts less than one dollar will be allocated to the company's Employee Welfare Committee. Postage and transfer fees will be deducted from shareholders' cash dividends. (2) For shareholders whose total cash dividend amount is NT$30 (inclusive) or less, only a notification letter will be mailed. Shareholders should contact the share agent directly to collect their dividends.