【Nationwide】Announcement of Cash Dividend Ex-Dividend Date Determined by the Company's Board of Directors

1. Date of board of directors, shareholders' meeting resolution, or company decision: 115/06/29 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-dividend 3. Types and amounts of ordinary share cash dividends: Ordinary share cash dividend of NT$679,894,600, with NT$2.2 distributed per share. 4. Ex-dividend 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-dividend reference date: 115/07/23 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 distribution date: 115/08/14 13. Other matters to be disclosed: None.