Diwei Xi Announces Reset of Dividend Rate for Class A Preferred Shares After Five Years

1. Fact Date: 115/08/03 2. Company Name: Diwei Xi Transportation Industrial Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Reset of dividend rate in accordance with the issuance terms of the Company's Class A preferred shares 6. Response Measures: The original annual interest rate of the Company's Class A preferred shares was 4%. The rate is reset on the first business day following the fifth anniversary of issuance. The rate reset pricing reference date is two Taipei financial industry business days prior to the reset date (i.e., August 3, 115). The reset rate is based on the arithmetic average of the five-year interest rate swap quotes from Reuters 'TAIFXIRS' and 'COSMOS3' at 11:00 a.m., which is 2.334%, plus the fixed spread rate at issuance of 3.35725%. Therefore, the dividend rate will be reset to 5.69125% effective August 5, 115.

7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company or above, this significant information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' rights or securities prices): None Keywords: Significant Information