[San Fang] Announcement of Board Resolution to Set Ex-Dividend Record Date

1. Date of Board of Directors Meeting, Shareholders' Meeting Resolution, or Company Decision: 115/06/09 2. Type of Ex-right or Ex-dividend (Please fill in "Ex-right", "Ex-dividend", or "Ex-right and Dividend"): Ex-dividend 3. Type and Amount of Dividend for Common Stock: Distribute cash dividend of NT$875,199,878 (NT$2.2 per share). 4. Ex-right (Dividend) Trading Date: 115/07/06 5. Last Transfer Date: 115/07/07 6. Start Date of Transfer Suspension: 115/07/08 7. End Date of Transfer Suspension: 115/07/12 8. Ex-right (Dividend) Record Date: 115/07/12 9. Last Application Date for Bond Conversion: Not Applicable 10. Start Date of Bond Conversion Suspension: Not Applicable 11. End Date of Bond Conversion Suspension: Not Applicable 12. Cash Dividend Payment Date for Common Stock: 115/07/31 13. Other Matters to be Noted: Cash dividends will be distributed up to the NT dollar unit (fractions below NT$1 will be rounded down). The total amount of fractional differences will be included in the company's other income. Exchange fees, postage, and check processing fees shall be borne by the shareholders.