Everlight Announces Ex-Dividend Date and Cash Dividend Payment Schedule

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/08 2. Type of Rights/Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Ordinary Share Dividend Type and Amount: Cash dividend of NT$0.36 per share from retained earnings; capital reserve distribution of NT$159,621,511, equivalent to NT$4.14 per share; total cash dividend amounting to NT$1,835,647,376, with a total distribution of NT$4.5 per share. 4. Ex-Dividend Trading Day: 115/08/04 5. Last Transfer Date: 115/08/05 6. Start Date of Transfer Suspension: 115/08/06 7. End Date of Transfer Suspension: 115/08/10 8. Ex-Dividend Reference Date: 115/08/10 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: 115/08/31 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (please enter 'Yes' or 'No'): No 14. Currency for Foreign Currency Cash Dividend: Not applicable 15. Recipients of Foreign Currency Cash Dividend: Not applicable 16. Exchange Rate Determination Method for Foreign Currency Dividend: Not applicable 17. Other Matters to be Disclosed: None