AMPACS Corporation announced Cash dividends Distribution and Cash distribution from Capital Surplus. Date of the resolution by the board of directors or shareholders meeting or decision by the Company is April 25, 2024. Type and monetary amount of common stock dividend distribution: Cash dividend: TWD 13,275,000 and Cash distribution from capital surplus: TWD 60,475,000.

Ex-rights (ex-dividend) trading date is August 5, 2024. Ex-rights (ex-dividend) record date is August 11, 2024. Payment date of common stock cash dividend distribution is August 30, 2024.