The Board of Directors of Ventec International Group Co.,Ltd. approved dividend distribution for the Second Half of 2022. Period which dividends belong to: July 1, 2022 to December 31, 2022. Appropriations of earnings in cash dividends to shareholders: TWD 3.60 per share.

Total amount of cash distributed to shareholders: TWD 257,165,082. Date of the board of directors resolution: March 14, 2023. Ex-rights (ex-dividend) trading date is June 21, 2023.

Ex-rights (ex-dividend) record date is July 1, 2023. Payment date of cash dividend distribution is July 17, 2023.