3014 Lontium Announces Adjustment of Cash Dividend Payout Rate

Announcement Date: 115/06/23 Statement Date: 115/06/22 Statement Time: 14:14:51 Company Code: 3014 Company Name: Lontium Subject: Announcement of Adjustment to Cash Dividend Payout Rate Applicable Clause: Clause 14 Factual Date: 115/06/22

Details: 1. Board or Shareholders' Meeting Resolution Date: 115/06/22 2. Original Dividend Type and Amount: Cash Dividend: NT$1,410,890,554 (NT$8.50 per share) 3. Revised Dividend Type and Amount: Cash Dividend: NT$1,410,890,554 (NT$8.50169022 per share) 4. Reason for Change: Due to the repurchase of restricted employee shares, the number of outstanding shares has changed to 165,954,124, thus requiring an adjustment to the dividend payout rate. 5. Other Matters to be Disclosed: Prior to the ex-dividend trading date, if the total number of outstanding shares changes due to share buybacks, transfer, conversion, or cancellation of treasury shares, issuance of new shares upon exercise of employee stock options, issuance or repurchase of restricted employee shares, or other legal factors affecting the total outstanding shares, the shareholder dividend rate will be adjusted accordingly and announced separately.