【Chung-Tai】Announcement of Cash Dividend Record Date for Fiscal Year 114

1. Date of resolution: 115/05/25. 2. Type: Ex-dividend. 3. Dividend amount: 274,464,000 TWD, 3.00 TWD per share. 4. Ex-dividend trading date: 115/06/17. 5. Last transfer date: 115/06/18. 6. Book closure start date: 115/06/19. 7. Book closure end date: 115/06/23. 8. Record date: 115/06/23. 9. Last conversion application date: N/A. 10. Conversion suspension start date: N/A. 11. Conversion suspension end date: N/A. 12. Cash dividend payment date: 115/07/15. 13. Other: Approved at the annual general meeting on May 25, 115. The Chairman is authorized to handle dividend rate adjustments and record date settings.