Yun Chiang Announces Board Resolution on Dividend Benchmark Date

1. Date of board, shareholder meeting resolution, or company decision: 115/06/16 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-dividend 3. Types and amounts of ordinary share cash dividends: (1) Cash dividend from retained earnings: NT$105,799,118 (NT$0.2 per share). (2) Cash dividend from capital reserve: NT$423,196,471 (NT$0.8 per share). 4. Ex-dividend trading date: 115/07/16 5. Final 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-dividend benchmark date: 115/07/23 9. Final date for bond conversion application: 115/06/25 10. Start date of bond conversion suspension: 115/06/29 11. End date of bond conversion suspension: 115/07/23 12. Ordinary share cash dividend payment date: 115/08/13 13. Other matters to be disclosed: If subsequent changes in capital affect the number of outstanding shares and thus alter the total dividend amount to shareholders, the chairman is authorized to fully handle all related changes.