Tonda Innovation Announces Ex-Dividend Date and Cash Dividend Distribution Details

Disclosure Date: 1150625 Statement Date: 1150624 Statement Time: 162859 Company Code: 4590 Company Name: Tonda Innovation Subject: Announcement of Ex-Dividend Date and Related Dividend Distribution Matters Compliance Clause: Clause 14 Event Date: 1150624 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/24 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 Dividend: Cash dividend of NT$126,128,320, with NT$2.30 distributed per share. 4. Ex-Dividend Trading Day: 115/07/09 5. Last Transfer Date: 115/07/10 6. Start Date of Transfer Suspension: 115/07/11 7. End Date of Transfer Suspension: 115/07/15 8. Ex-Dividend Benchmark Date: 115/07/15 9. Final Application Date for Bond Conversion: 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: 115/08/05 13. Other Matters to be Clarified: The total dividend amount will be calculated to the nearest dollar based on the distribution ratio. Amounts less than one dollar will be rounded up to the nearest dollar, with any difference covered by company expenses.