Walton Advanced Engineering: The company's board of directors resolved dividend distribution

1. Date of board resolution: 115/04/28 2. Dividend year (quarter): Year 114 3. Dividend period: 114/01/01 to 114/12/31 4. Shareholder distribution content: (1) Cash dividend from surplus distribution (NTD/share): 1.50000000 (2) Cash distributed from statutory surplus reserve (NTD/share): 0 (3) Cash distributed from capital reserve (NTD/share): 0 (4) Total cash distributed to shareholders (dividends) (NTD): 769,109,814 (5) Stock dividend from surplus capitalization (NTD/share): 0 (6) Stock dividend from statutory surplus reserve capitalization (NTD/share): 0 (7) Stock dividend from capital reserve capitalization (NTD/share): 0 (8) Total number of shares distributed to shareholders (shares): 0 5. Other matters to be specified: None. 6. Par value per common share: NT$10.0000