The Board of EPS Bio Technology Corp. approved the proposal to distribute dividends. Date of the board of directors resolution: May 8, 2024.

Year or quarter which dividends belong to: 2023. Period which dividends belong to: January 1, 2023 to December 31, 2023. Appropriations of earnings in cash dividends to shareholders (TWD per share): TWD 0.8 per share.

Total amount of cash dividends to shareholders (TWD): TWD 19,040,000.