The Board of Directors of Dr. Wu Skincare Co., Ltd. approved cash dividend distribution to shareholders of TWD 90,095,250 or TWD 2 per share for the third quarter ended September 30, 2022. Ex-rights (Ex-dividend) date is November 25, 2022. Last date before book closure is November 28, 2022.

Book closure starting date is November 29, 2022. Book closure ending date is December 3, 2022. Ex-rights (Ex-dividend) record date is December 3, 2022.

Payment date of cash dividend distribution is December 30, 2022.