Announcement of the BOD's resolution for dividends distribution on behalf of NeWeb Holding Corporation

Company code: 6285

No: 1

Subject: Announcement of the BOD's resolution for dividends distribution on behalf of NeWeb Holding Corporation

To which item it meets: article 4 paragraph 14

Date of events: 2022/01/21

Contents:

• Date of the board of directors resolution: 2022/01/21
• Type and monetary amount of dividend distribution: Cash dividends, US$738,741.35
• Any other matters that need to be specified: None