Xinbang Announces Cash Dividend and Capital Reserve Cash Distribution Record Date Following Board Resolution

1. Date of board, shareholder meeting resolution or company decision: 115/07/23 2. Type of rights or dividend adjustment (please enter 'rights adjustment', 'dividend adjustment', or 'rights and dividend adjustment'): dividend adjustment 3. Types and amounts of ordinary share cash dividends: (1) Total cash dividend from earnings: NT$2,184,628,027, amounting to NT$9.10 per share. (2) Total cash distribution from capital reserve: NT$216,062,113, amounting to NT$0.90 per share. 4. Ex-rights/dividend trading date: 115/08/10 5. Final transfer date: 115/08/11 6. Start date of transfer suspension: 115/08/12 7. End date of transfer suspension: 115/08/16 8. Ex-rights/dividend record date: 115/08/16 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: 115/09/04 13. Is part or all of the cash dividend 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. Exchange rate determination method for foreign cash dividend: Not applicable 17. Other matters to be disclosed: None