3033 Wei Chien Announces Adjustment of Cash Dividend Payout Rate

Release Date: July 23, 2024 Statement Date: July 22, 2024 Statement Time: 16:38:43 Company Code: 3033 Company Name: Wei Chien Subject: Announcement of Adjustment to Cash Dividend Payout Rate Applicable Clause: Clause 14 Event Date: July 22, 2024

Details: 1. Board or Shareholders' Meeting Resolution Date: N/A 2. Previous Dividend Type and Amount: Cash dividend of NT$1,000,000,000, equivalent to NT$2.080369 per share 3. Adjusted Dividend Type and Amount: Cash dividend of NT$1,000,000,000, equivalent to NT$1.919856 per share 4. Reason for Change: Due to bondholders of the company's sixth and seventh domestic unsecured convertible bonds applying for conversion into ordinary shares, the total number of outstanding ex-dividend ordinary shares increased from 480,683,741 to 520,872,350. Accordingly, pursuant to the board resolution dated July 13, 2024, the chairman was authorized to adjust the dividend payout rate. 5. Other Matters to be Stated: N/A