Tai Sin Electric Limited proposed final one-tier tax exempt dividend of $0.016 per ordinary share in respect of the financial year ended 30 June 2023, subject to shareholders' approval at the upcoming Annual General Meeting scheduled to be held on 25 October 2023, will be paid on 9 November 2023. Notice is hereby given that the share transfer books and register of members of the company will be closed on 2 November 2023 for the purpose of preparing dividend warrants.