Chung Pao Science Announces Board Resolution on Ex-Rights Date

1. Date of board, shareholder meeting resolution, or company decision: 115/08/13 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-rights 3. Type and amount of ordinary share dividend: Stock dividend from retained earnings of NT$0.5 per share, totaling NT$225,598,550 4. Ex-rights (ex-dividend) trading date: 115/08/31 5. Last transfer date: 115/09/01 6. Start date of transfer suspension: 115/09/02 7. End date of transfer suspension: 115/09/06 8. Ex-rights (ex-dividend) reference date: 115/09/06 9. Final date for bond conversion application: Not applicable 10. Start date of bond conversion suspension: Not applicable 11. End date of bond conversion suspension: Not applicable 12. Ordinary share cash dividend payment date: Not applicable 13. Whether part or all of the cash dividend is paid in foreign currency (please enter 'yes' or 'no'): no 14. Currency for foreign cash dividend: Not applicable 15. Recipients of foreign cash dividend: Not applicable 16. Method for determining exchange rate of foreign cash dividend: Not applicable 17. Other matters to be disclosed: None