Shanlinshui Announces Board Resolution on Ex-Dividend and Ex-Rights Benchmark Date

1. Date of board, shareholders' meeting resolution, or company decision: 115/08/12 2. Type of ex-right/dividend (please enter 'ex-right', 'ex-dividend', or 'ex-right-dividend'): ex-right-dividend 3. Ordinary share dividend types and amounts: Cash dividend: NT$144,918,876 Stock dividend: NT$196,220,000 4. Ex-right (dividend) trading day: 115/09/08 5. Final transfer date: 115/09/09 6. Start date of transfer suspension: 115/09/10 7. End date of transfer suspension: 115/09/14 8. Ex-right (dividend) benchmark date: 115/09/14 9. Final date for bond conversion application: 115/08/18 10. Start date of bond conversion suspension: 115/08/20 11. End date of bond conversion suspension: 115/09/14 12. Ordinary share cash dividend payment date: 115/09/24 13. Whether part or all of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): no 14. Foreign currency for cash dividend: not applicable 15. Recipients of foreign currency cash dividend: not applicable 16. Method for determining exchange rate of foreign currency cash dividend: not applicable 17. Other matters to be disclosed: If changes in the company's capital affect the number of outstanding shares in the future, the chairman is authorized to make adjustments to the distribution ratio accordingly, under the condition that the total amount of shareholder bonus distribution remains unchanged.