The board of directors of Nien Hsing Textile Co., Ltd. approved dividend of TWD 0.50155664 per share for the year ended December 31, 2023. Total amount of cash distributed to shareholders was TWD 103,105,000. Ex-rights (ex-dividend) trading date: July 4, 2024; Ex-rights (ex-dividend) record date: July 10, 2024; Payment date of common stock cash dividend distribution: August 02, 2024.

Date of the resolution by the board of directors or shareholders meeting or decision by the Company is June 18, 2024.