Tai Tsung Announces Adjustment to Cash Dividend Payout Rate

1. Date of Board or Shareholders' Meeting Resolution: 115/07/02

2. Original Dividend Type and Amount: Cash dividend for ordinary shares: NT$21,257,501, with NT$0.36 per share.

3. Revised Dividend Type and Amount: Cash dividend for ordinary shares: NT$21,257,501, with NT$0.31999074 per share.

4. Reason for Change: Prior to the initial listing of the company's shares, a cash capital increase was conducted, issuing 7,383,000 ordinary shares. The capital increase reference date was April 2, 115 (Minguo era), resulting in changes to the company's share capital and the number of shares outstanding. Accordingly, based on board resolutions dated March 12, 115 and July 2, 115, the dividend payout rate has been adjusted in accordance with the Company Act and relevant regulations.

5. Other Matters to be Disclosed: - The cash dividend is scheduled to be distributed on August 14, 115 through the company's share agent, China Trust Commercial Bank Agency Department, via bank transfer or registered mail with checks. - Cash dividends will be calculated to the nearest dollar (amounts below one dollar will not be paid). The total amount of fractional entitlements less than one dollar will be recorded as other income of the company. Postage and remittance fees shall be borne by shareholders.