[Nanya Technology] Announcement of Adjustment to Cash Dividend Per Share

1. Resolution date of the Board of Directors or Shareholders' Meeting: 115/05/21 2. Original dividend type and amount: FY114 earnings distribution cash dividend of NT$4,647,941,841, or NT$1.5 per share. 3. Changed dividend type and amount: FY114 earnings distribution cash dividend of NT$4,647,941,841, or NT$1.34714912 per share. 4. Reason for change: Due to the company's issuance of private ordinary shares, the number of shares eligible for dividend distribution increased from 3,098,627,894 shares to 3,450,205,894 shares; therefore, the cash dividend per share was adjusted. 5. Other relevant information: None