Shin Shin Co Ltd. announced cash dividend of TWD 15,435,815 (TWD 0.21132422 per common share). Ex-rights (ex-dividend) trading date: September 5, 2023. Ex-rights (ex-dividend) record date: September 11, 2023.

Payment date of cash dividend distribution: September 28, 2023. Date of the resolution by the board of directors or shareholders meeting or decision by the Company: August 10, 2023.