San Shang Jia Gou Announces Dividend Record Date

1. Date of Board/Shareholders' resolution: 115/06/17 2. Dividend Type: Cash Dividend 3. Type and amount of common stock dividends: 101,250,000 TWD (1.50 TWD per share) 4. Ex-dividend trading date: 115/07/03 5. Last transfer date: 115/07/06 6. Book closure start date: 115/07/07 7. Book closure end date: 115/07/11 8. Record date for dividends: 115/07/11 9. Bond conversion application deadline: N/A 10. Bond conversion suspension start date: N/A 11. Bond conversion suspension end date: N/A 12. Cash dividend payment date: 115/07/29 13. Other notes: (1) Fractions under 1 TWD will be donated to the Employees' Welfare Committee. (2) Dividends will be handled by Everfortune Securities Co., Ltd. through wire transfer or bank check. Costs incurred by shareholders.