Sincere Navigation : Announcement of the record date for distribution of cash dividend.

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:
2024/06/12
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights", "Ex-dividend", or "Ex-rights and dividend"):
Ex-dividend
3.Type and monetary amount of common stock dividend distribution:
Cash dividend of NT$0.75- for per share.
4.Ex-rights (ex-dividend) trading date:2024/06/28
5.Last date before book closure:2024/07/01
6.Book closure starting date:2024/07/02
7.Book closure ending date:2024/07/06
8.Ex-rights (ex-dividend) record date:2024/07/06
9.Deadline for applying the conversion of the bond:N/A
10.The closure period for the conversion of the bond will start from the date:N/A
11.The closure period for the conversion of the bond will end on the date:N/A
12.Payment date of common stock cash dividend distribution:2024/08/02
13.Any other matters that need to be specified:None