Bionime Corporation board of directors to distribute dividends. Date of the board of directors resolution: May 10, 2023. Appropriations of earnings in cash dividends to shareholders (TWD per share):TWD 0.25 per share.

Cash distributed from legal reserve and capital surplus to shareholders (TWD per share):TWD 1.85 per share. Total amount of cash distributed to shareholders: TWD 127,600,608. Type and monetary amount (TWD per share):TWD t of dividend distribution after the change: Appropriations of earnings in cash dividends to shareholders (TWD per share):TWD 0.38 per share Cash distributed from legal reserve and capital surplus to shareholders (TWD per share):TWD 1.72 per share.

Total amount of cash distributed to shareholders (TWD):TWD 127,684,608. Reason for the change: On March 14, 2023, the Board of Directors approved the Profit Distribution Table for 2022. Due to revision the statutory reserves, the new the Profit Distribution Table for 2022 was approved by the Board of Directors on May 10, 2023.