Cal-Comp Electronics (Thailand) Public Company Limited at its Annual General Meeting of Shareholders held on April 28, 2023, approved Payment in the form of ordinary shares in the amount of not exceeding 450,000,521 shares at the par value of THB 1 per share to the shareholders at the ratio of 12 existing shares to 1 dividend stock (the Company's total existing shares are 5,400,006,254 shares) totaling not exceeding THB 450,000,521. Provided that if any shareholder holds the fraction of share remaining after such allocation, the dividend shall be paid by cash in the amount of THB 0.083 per share; Payment in the form of cash dividend of THB 0.0094 per share in the amount of not exceeding the total outstanding shares entitled for the dividend is 5,400,006,254 shares, therefore, total cash dividend amount shall not exceeding THB 50,760,058.78. The payment of dividends will be paid from the Company consolidated net profit that still enjoys the tax exemption for corporate income tax under the BOI privileges, therefore, the dividend is not subject to withholding tax in Thailand.

The Record Date for the shareholders who have right to receive the said dividends is on March 20, 2023 (Record Date). The payment of dividends shall be made to the shareholders within May 18, 2023.