Hsing Ta Cement Co.,Ltd at its shareholders meeting held on June 19, 2024, approved cash dividends of common shares: TWD 1.2 per share for 2023. Ex-rights (ex-dividend) trading date: July 18, 2024. Ex-rights (ex-dividend) record date: July 25, 2024.

Payment date of common stock cash dividend distribution: August 15, 2024.