Zongtai Real Estate Development Co. Ltd. at its shareholder meeting held on June 19, 2023, approved cash dividend of TWD 4.1 per share. Date of the resolution by the board of directors or shareholders meeting or decision by the Company: July 26, 203.

Ex-rights (ex-dividend) trading date: August 18, 2023. Last date before book closure: August 21, 2023. Book closure starting date: August 22, 2023.

Book closure ending date: August 26, 2023. Ex-rights (ex-dividend) record date: August 26, 2023. Payment date of cash dividend distribution: September 22, 2023.