Taichung Electric Announces Cash Dividend Record Date and Adjusted Payout Rate

1. Date of Board or Shareholders' Meeting Resolution or Company Decision: 115/06/16 2. Type of Ex-Rights/Ex-Dividend (please fill in 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Cash Dividend: (1) Original cash dividend: NT$1,759,979,620, NT$2.41 per share. (2) Adjusted cash dividend: NT$1,759,979,620, NT$2.11973717 per share. 4. Ex-Dividend Trading Day: 115/07/02 5. Last Transfer Date: 115/07/03 6. Start Date of Transfer Suspension: 115/07/04 7. End Date of Transfer Suspension: 115/07/08 8. Ex-Dividend Record Date: 115/07/08 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: 115/07/24 13. Other Matters to be Disclosed: This profit distribution adjusts the dividend rate due to an increase in outstanding shares from a cash capital increase.