The board of directors of Cryomax Cooling System Corp. announced a cash dividend of TWD 34,312,225 (TWD 0.50036457 per share) for the second half ended December 31, 2023. Ex-rights (ex-dividend) trading date is May 31, 2024. Ex-rights (ex-dividend) record date is June 8, 2024. The payment date of the common stock cash dividend distribution on June 28, 2024. Date of the resolution by the board of directors or shareholders meeting or decision by the Company is March 13, 2024.

Resolution by the board of directors to distribute dividends(Changes in shareholder cash dividend rate due to repurchase of treasury shares). Appropriations of earnings in cash dividends to shareholders: TWD 0.50182817 per share. If number of outstanding common stock shares are changed due to transfer or cancellation of treasury stocks causing dividend payout ratio to change and requires amendments, the Board of Directors have full authority to make amendments.