The meeting of the board of directors of Thai Wacoal Public Company Limited no. 3/2022, held on March 2, 2022, had deliberated and adopted. To propose to the shareholders' general meeting no.

53 to approve dividend payments for year 2021 to the shareholders holding total 120 million shares, at the rate of THB 0.50 per share, for total payment amount THB 60 million. Said dividend payments are to be drawn from the company's retained earnings already subject to 25% corporate income tax. Payment date has been set for, May 24, 2022.