【Laiyik-KY】Announcement of Cash Dividend Ex-Dividend Date and Conversion Suspension Period for Unsecured Convertible Bonds

1. Board of Directors, Shareholders' Meeting Resolution or Company Decision Date: 115/06/16 2. Ex-Rights, Ex-Dividend Type (Please fill in "Ex-Rights," "Ex-Dividend," or "Ex-Rights and Ex-Dividend"): Ex-Dividend 3. Common Stock Dividend Type and Amount: (1) Profit Distribution Cash Dividend Totaling NT$1,745,800,000, NT$7 per Share. (2) Capital Surplus Cash Distribution Totaling NT$498,800,000, NT$2 per Share. 4. Ex-Rights (Dividend) Trading Day: 115/07/13 5. Last Day to Determine Rights: 115/07/14 6. Transfer Stop Start Date: 115/07/15 7. Transfer Stop End Date: 115/07/19 8. Ex-Rights (Dividend) Record Date: 115/07/19 9. Bond Last Application Conversion Date: 115/06/22 10. Bond Conversion Suspension Start Date: 115/06/24 11. Bond Conversion Suspension End Date: 115/07/19 12. Common Stock Cash Dividend Payment Date: 115/08/10 13. Other Matters to be Noted: (1) Conversion Suspension Period for the Company's First and Second Domestic Unsecured Convertible Bonds: 115/06/24~115/07/19. (2) Last Day for Bondholders to Apply for Conversion at Securities Firms: 115/06/22. (3) In the event that the number of shares outstanding is affected by the conversion of employee stock purchase warrants into common shares, cash increases, repurchase of company shares, transfer or cancellation of treasury shares, resulting in a change in the shareholder dividend ratio, the chairman is authorized to handle it fully.