Excellence Optoelectronics Inc. announced dividend . Date of the resolution by the board of directors or shareholders meeting or decision by the Company: 2022/05/27. Type of ex-rights or ex-dividend: Ex-dividend.

Type and monetary amount of dividend distribution: Cash dividends to common shareholders TWD 70,293,304(TWD 0.4 per share). Ex-rights (ex-dividend) trading date:2022/06/24. Ex-rights (ex-dividend) record date:2022/07/02.

Any other matters that need to be specified: Cash dividend will be paid on July 15, 2021.