Tai Tsung Announces Cash Dividend Ex-Dividend Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/02 2. Type of Rights/Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Type and Amount of Ordinary Share Cash Dividend: 1. Original dividend type and amount approved by the Board on March 12, 115: Cash dividend of NT$21,257,501, with NT$0.36 per share. 2. The company conducted a cash capital increase prior to its initial listing, issuing 7,383,000 ordinary shares, with the capital increase base date on April 2, 115. This change in capital structure affected the number of outstanding shares. Accordingly, based on Board resolutions dated March 12, 115, and July 2, 115, the dividend rate has been adjusted in accordance with the Company Act and relevant regulations. 3. Revised dividend type and amount: Cash dividend of NT$21,257,501, with NT$0.31999074 per share. 4. Ex-Dividend Trading Date: 115/07/20 5. Last Transfer Date: 115/07/21 6. Start of Transfer Suspension Period: 115/07/22 7. End of Transfer Suspension Period: 115/07/26 8. Ex-Dividend Reference Date: 115/07/26 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date for Suspension of Bond Conversion: Not applicable 11. End Date for Suspension of Bond Conversion: Not applicable 12. Ordinary Share Cash Dividend Payment Date: 115/08/14 13. Other Matters to be Disclosed: For shareholders who hold the company's shares but have not yet completed transfer procedures: For in-person transfer, please visit the company's share agent, CTBC Bank Agency Department (5F, No. 83, Section 1, Chongqing South Road, Taipei City, Tel: 02-66365566) before 17:00 on Tuesday, July 21, 115. For mail-in transfers, the postmark date must be July 21, 115 (the last transfer date). For shareholders participating in centralized transfer services through the Taiwan Central Depository & Clearing Corporation, the company's share agent will process the transfer directly based on submitted documents.