[Generalplus] Announcement of Dividend Record Date for 115

1. Date of Board/Shareholders' meeting resolution: 115/05/29. 2. Type of ex-rights/ex-dividend: Ex-dividend. 3. Type and amount of common stock dividend: Cash dividend of NT$108,815,816, at NT$1.0 per share. 4. Ex-dividend trading date: 115/06/24. 5. Last transfer date: 115/06/25. 6. Start date of suspension of transfer: 115/06/26. 7. End date of suspension of transfer: 115/06/30. 8. Ex-dividend record date: 115/06/30. 9. Last date for bond conversion application: N/A. 10. Start date of bond conversion suspension: N/A. 11. End date of bond conversion suspension: N/A. 12. Cash dividend payment date: 115/07/21. 13. Other matters: None.