Pacific Construction Co. Ltd. Announced resolution of the board of directors of the company on the ex-dividend base date for the second half of 2023. Type and monetary amount of common stock dividend distribution: TWD 77,400,000, TWD 0.2 cash dividend per share.

Ex-rights (ex-dividend) trading date is June 14, 2024. Ex-rights (ex-dividend) record date is June 22, 2024. Payment date of common stock cash dividend distribution is July 12, 2024.