Announcement of Dividend Reference Date and Related Matters, and Suspension Period for Convertible Bonds (Anji III, Anji IV, Anji V)

1. Date of board or shareholders' meeting resolution or company decision: 115/06/15 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-dividend 3. Types and amounts of cash dividends for common stock: Cash dividend of NT$7,427,232 (NT$0.06 per share) Capital reserve cash dividend of NT$35,898,287 (NT$0.29 per share) 4. Ex-dividend trading date: 115/07/10 5. Last transfer date: 115/07/13 6. Start date of transfer suspension: 115/07/14 7. End date of transfer suspension: 115/07/18 8. Ex-dividend reference date: 115/07/18 9. Final date for bond conversion application: 115/06/18 10. Start date of bond conversion suspension: 115/06/23 11. End date of bond conversion suspension: 115/07/18 12. Common stock cash dividend payment date: 115/07/31 13. Other matters to be stated: If changes in the company's capital affect the number of outstanding shares in the future, the chairman is authorized to fully handle and announce any adjustments to shareholders' dividend and allocation ratios.