Tai Shing Electronics Components Corporation Board of Directors resolved that the dividend distributions of TWD 2.0 per share. Ex-rights (Ex-dividend) date: July 22, 2022. Last date before book closure: July 22, 2022.

Book closure starting date: July 26, 2022. Book closure ending date: July 30, 2022. Ex-rights (Ex-dividend) record date: July 30, 2022.

Payment date of cash dividend distribution: August 31, 2022.