[Zhixin] Announcement of Dividend Benchmark Date by Major Subsidiary Miracle Trust Hotel Co., Ltd.

1. Date of board, shareholders' meeting resolution, or company decision: 115/08/14 2. Type of rights/dividends (please enter 'rights', 'dividends', or 'rights and dividends'): dividends 3. Type and amount of dividend distribution: Cash dividend of NT$1.09 per share, totaling NT$40,564,350 4. Rights/dividend trading day: NA 5. Last transfer date: 115/09/06 6. Start date of transfer suspension: 115/09/07 7. End date of transfer suspension: 115/09/11 8. Rights/dividend benchmark date: 115/09/11 9. Other matters to be disclosed: (1) The cash dividend is scheduled to be distributed on September 24, year 115. (2) Since the last transfer date, September 6, year 115, falls on a regular holiday, in-person transfer procedures must be completed before 4:30 PM on Friday, September 4, year 115, at the share agency department of Hongyuan Securities Co., Ltd., the company's share agent. For registered mail, the postmark date of September 6, year 115 (the last transfer date) will be valid.