【Abnova】Announcement of Ex-Dividend Date and Cash Dividend Payment Date

1. Date of Board/Shareholders' Meeting Resolution: 115/05/29. 2. Type of Ex-Rights/Dividend: Ex-Dividend. 3. Type and Amount of Common Stock Dividend: Cash dividend of 6,782,003 TWD (0.112 TWD per share). 4. Ex-Dividend Trading Date: 115/06/16. 5. Last Transfer Date: 115/06/17. 6. Start Date of Transfer Suspension: 115/06/18. 7. End Date of Transfer Suspension: 115/06/22. 8. Ex-Dividend Record Date: 115/06/22. 9. Last Date for Bond Conversion Application: N/A. 10. Start Date of Bond Conversion Suspension: N/A. 11. End Date of Bond Conversion Suspension: N/A. 12. Cash Dividend Payment Date: 115/07/08. 13. Other matters: (1) Dividend calculated to the nearest dollar. (2) Payment date scheduled for July 8, 115. (3) Dividends under 30 TWD will be notified by mail only.