Pou Yu Announces Cash Dividend Record Date (Revised and Supplementary Explanation)

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/03 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-and-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend for ordinary shares, NT$10 per share, totaling NT$1,273,299,330 4. Ex-Dividend Trading Date: 115/07/31 5. Last Transfer Date: 115/08/03 6. Start Date of Transfer Suspension: 115/08/04 7. End Date of Transfer Suspension: 115/08/08 8. Ex-Dividend Reference Date: 115/08/08 9. Final Date for Bond Conversion Application: 115/07/10 10. Start Date of Bond Conversion Suspension: 115/07/14 11. End Date of Bond Conversion Suspension: 115/08/08 12. Ordinary Share Cash Dividend Payment Date: 115/08/26 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 for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: (1) The suspension period for conversion of the Company's 4th and 5th domestic unsecured convertible bonds and the 1st overseas unsecured convertible bond is from 115/07/14 to 115/08/08. Bondholders who wish to apply for conversion must complete the conversion procedures with their brokerage firm by 115/07/10 at the latest. (2) If, in the future, changes in the Company's capital affect the number of outstanding shares and adjustments to the dividend distribution table are required to maintain the same shareholder payout ratio, the Board authorizes the Chairman to fully handle the revised distribution table and related matters.