ALLTOP TECHNOLOGY

Subject

 Alltop Tech.Board of Directors dividend

distribution

Date of events

  2024/03/05

To which item it meets

paragraph 14

Statement

1.Date of the board of directors resolution:2024/03/05

2.Year or quarter which dividends belong to :Year (2023)

3.Period which dividends belong to:2023/1/1~2023/12/31

4.Appropriations of earnings in cash dividends to shareholders (NT$

per share):9.35

5.Cash dividends distributed from legal reserve and capital reserve

to shareholders (NT$ per share):2.25

6.Total amount of cash dividends to shareholders (NT$):686,002,018

7.Appropriations of earnings in stock dividends to shareholders (NT$

per share):None.

8.Stock dividends distributed from legal reserve and capital reserve

to shareholders (NT$ per share):None.

9.Total amount of stock dividends to shareholders (shares):None.

10.Any other matters that need to be specified:

(1)Total amount of cash dividends to shareholders is based on common share

59,138,105 shares.

(2)Once approved by this regular meeting of shareholders, the board of

    directors will be authorized to set another base date for dividend

    distribution and adjust the dividend rate and other related

    distribution matters.

(3)If the cash dividend is less than one dollar, the odd amount will be

    rounded off, and the total amount of the odd amount distributed less

    than one dollar will be included in the shareholders' equity.

11.Per value of common stock:NT$10.