The Board of EPS Bio Technology Corp. approved the proposal to distribute dividends. Date of the board of directors resolution: May 4, 2023.

Year or quarter which dividends belong to: 2022. Period which dividends belong to: January 1, 2022 to December 31, 2023. Appropriations of earnings in cash dividends to shareholders (TWD per share): TWD 0.98 per share.

Total amount of cash dividends to shareholders (TWD): TWD 23,324,000. Cash dividend was originally scheduled to be distributed on August 4, 2023. Due to the cancellation of work caused by Typhoon Khanun, cash dividend distribution via remittance at financial institutions will be postponed to the next business day.

The cash dividend distribution date will be postponed to August 7, 2023.