[Shin University] Announcement of Board Decision on 115th Year Dividend Ex-Date

1. Date of board, shareholders' meeting resolution or company decision: 115/06/24 2. Type of rights/dividends (please enter 'rights', 'dividends', or 'rights and dividends'): dividends 3. Ordinary share dividend type and amount: cash dividend, NT$0.9 per share 4. Ex-rights/dividends trading date: 115/07/16 5. Last transfer date: 115/07/18 6. Start date of transfer suspension: 115/07/19 7. End date of transfer suspension: 115/07/23 8. Ex-rights/dividends reference date: 115/07/23 9. Final bond conversion application date: NA 10. Start date of bond conversion suspension: NA 11. End date of bond conversion suspension: NA 12. Ordinary share cash dividend payment date: 115/08/14 13. Other matters to be stated: (1) The last transfer date is July 18, 115 (Saturday), which falls on a holiday. Shareholders must personally visit the company's share agency, 'CTBC Bank Agency Department', to complete transfer procedures by 5:00 PM on Friday, July 17, 115. For registered mail, the postmark date of July 18, 115 (last transfer date) will be valid. (2) According to the board resolution on 115/03/12 and the annual shareholders' meeting resolution on 115/06/16, the chairman has been authorized to determine the ex-dividend reference date and related matters for the cash dividend.