TeamGroup Announces Ex-Dividend Date, Dividend Payment Date, and Adjusted Dividend Rate

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 115/07/31 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights and Dividend'): Dividend 3. Types and Amounts of Cash Dividends for Ordinary Shares: (1) Original Dividend Types and Amounts: Cash dividend from capital reserve: NT$509,779,728 (NT$6.00 per share) Cash dividend from earnings: NT$339,853,152 (NT$4.00 per share) (2) Revised Dividend Types and Amounts: Cash dividend from capital reserve: NT$509,779,728 (NT$5.17194255 per share) Cash dividend from earnings: NT$339,853,152 (NT$3.44796170 per share) 4. Ex-Dividend Trading Day: 115/08/17 5. Last Day for Share Transfer Registration: 115/08/18 6. Share Transfer Suspension Start Date: 115/08/19 7. Share Transfer Suspension End Date: 115/08/23 8. Ex-Dividend Reference Date: 115/08/23 9. Final Date for Bond Conversion Application: Not applicable 10. Bond Conversion Suspension Start Date: Not applicable 11. Bond Conversion Suspension End Date: Not applicable 12. Ordinary Share Cash Dividend Payment Date: 115/09/18 13. Whether Part or All of the Cash Dividend is 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. Method for Determining Exchange Rate for Foreign Cash Dividend: Not applicable 17. Other Matters to be Stated: Due to the conversion of the company's fourth domestic secured convertible bond into ordinary shares, the number of outstanding shares has changed. Pursuant to the board resolution dated 115/02/25, the chairman is authorized to adjust the dividend payout rate.