【Chang Yuan】Board Resolution on Ex-Dividend Date and Dividend Rate Adjustment

1. Date of board/shareholders' meeting resolution: 115/05/27. 2. Type of ex-rights/ex-dividend: Ex-dividend. 3. Type and amount of common stock dividends: Cash dividends of 137,983,014 TWD, 0.5 TWD per share. 4. Ex-dividend trading date: 115/06/11. 5. Last transfer date: 115/06/14. 6. Start date of suspension of transfer: 115/06/15. 7. End date of suspension of transfer: 115/06/19. 8. Ex-dividend record date: 115/06/19. 9. Last date for bond conversion application: N/A. 10. Start date for suspension of bond conversion: N/A. 11. End date for suspension of bond conversion: N/A. 12. Cash dividend payment date: 115/07/15. 13. Other matters: Dividend calculation is rounded down to the nearest TWD; fractional amounts less than 1 TWD are recorded as other income.