【Tai Fu】Board of Directors Resolves Cash Dividend Record Date

1. Date of board, shareholder meeting resolution or company decision: 115/08/05 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-dividend 3. Type and amount of ordinary share dividend distribution: Cash dividend of NT$12,983,385 4. Ex-rights (dividend) trading date: 115/08/24 5. Final transfer date: 115/08/25 6. Start date of transfer suspension: 115/08/26 7. End date of transfer suspension: 115/08/30 8. Ex-rights (dividend) record date: 115/08/30 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 payment date: 115/09/22 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 disclosed: None