[Greater Taipei] Announcement of Dividend Record Date Resolved by the Company's Board of Directors

1. Date of board or shareholders' meeting resolution or company decision: 115/06/26 2. Type of ex-right, ex-dividend, or ex-right-and-dividend: ex-dividend 3. Type and amount of ordinary share dividend: cash dividend of NT$1.2 per share 4. Ex-dividend trading date: 115/07/15 5. Last transfer date: 115/07/16 6. Start date of transfer suspension: 115/07/17 7. End date of transfer suspension: 115/07/21 8. Dividend record date: 115/07/21 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: 115/08/17 13. Other matters to be disclosed: None