▪ Shareholders Meeting

According to Article 30 of Etron’s Articles of Incorporation
The Company’s dividend policy is determined based on the following principles and is distributed upon resolution by the shareholders’ meeting:

The industry to which the Company belongs is currently in a growth phase, and its dividends policy is formulated by its Board of Directors, based on the Company’s mid- and long-term operating plans, investment plans, capital budgeting and changes in internal and external circumstances, and by considering the interests of shareholders. In addition to the distribution of earnings in accordance with the pre-ceding paragraph, the cash dividend payout ratio for the year shall not be less than 5% of the total dividends distributed to shareholders.

To support environmental protection, our company offers the option to receive dividend notifications electronically. This service is available to all shareholders, regardless of whether they hold deposit accounts with CTBC Bank, our Stock Transfer Agency. We encourage all shareholders to participate in this initiative to reduce deforestation and the carbon footprint associated with sending paper notices. Let’s work together to reduce carbon emissions and protect our planet.

Application link:
https://www.ctbcbank.com/twrbo/zh_tw/onlinecounter_index/digital_service/digital_service_enotice.html

If you have any questions, please contact our Stock Transfer Agency, Stock Affairs Agency Department of CTBC Bank Co., Ltd. at (02) 6636-5566.