Qiao Fu Announces Board Approval of Dividend Record Date and Director & Officer Liability Insurance Proposal

1. Date of board, shareholder meeting resolution or company decision: 115/07/10 2. Type of rights or dividend (please enter 'rights issue', 'dividend', or 'rights and dividend'): dividend 3. Ordinary share dividend type and amount: 85,473,612 4. Ex-rights (ex-dividend) trading day: 115/07/29 5. Last transfer date: 115/07/30 6. Start date of transfer suspension: 115/07/31 7. End date of transfer suspension: 115/08/04 8. Ex-rights (ex-dividend) record date: 115/08/04 9. Final date for bond conversion application: NA 10. Start date of bond conversion suspension: NA 11. End date of bond conversion suspension: NA 12. Ordinary share cash dividend payment date: 115/08/28 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: NA 15. Recipients of foreign cash dividend: NA 16. Method for determining exchange rate of foreign cash dividend: NA 17. Other matters to be disclosed: (i) Cash bonus of TWD 1 per share distributed to shareholders. (ii) The total amount of fractional entitlements less than TWD 1 from this cash dividend will be transferred to the company's employee welfare committee. The chairperson confirmed no objections from all attending directors and approved as proposed. (iii) Insurance amount, coverage scope, and premium rate for director and supervisor liability insurance. The chairperson confirmed no objections from all attending directors and approved as proposed.