【Yisheng-KY】Announcement of Board-Set Ex-Dividend Reference Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/08/10 2. Type of Ex-Rights or Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-and-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash Dividend: NT$2.2 per share, totaling NT$370,763,613. 4. Ex-Dividend Trading Date: 115/09/14 5. Last Transfer Date: 115/09/15 6. Start Date of Transfer Suspension: 115/09/16 7. End Date of Transfer Suspension: 115/09/20 8. Ex-Dividend Reference Date: 115/09/20 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: 115/10/12 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (enter 'Yes' or 'No'): Yes 14. Foreign Currency for Cash Dividend Payment: US Dollar (USD) 15. Recipients of Foreign Currency Cash Dividend: Foreign Shareholders 16. Exchange Rate Determination Method for Foreign Currency Dividend: The exchange rate used will be the rate executed with Fubon Bank 10 days prior to the payment date. 17. Other Matters to be Disclosed: None