Yi Li Electric Announces Ex-Dividend Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 07/09/115 2. Type of Rights/Dividends (please enter 'Rights', 'Dividends', or 'Rights & Dividends'): Dividends 3. Ordinary Share Dividend Type and Amount: Cash dividend of NT$2 per share, total dividend amount of NT$261,775,352 4. Ex-Rights (Ex-Dividend) Trading Day: 07/28/115 5. Last Transfer Date: 07/29/115 6. Transfer Suspension Start Date: 07/30/115 7. Transfer Suspension End Date: 08/03/115 8. Ex-Rights (Ex-Dividend) Base Date: 08/03/115 9. Bond Final Conversion Application Date: Not applicable 10. Bond Conversion Suspension Start Date: Not applicable 11. Bond Conversion Suspension End Date: Not applicable 12. Ordinary Share Cash Dividend Payment Date: 08/25/115 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (please enter 'Yes' or 'No'): No 14. Foreign Currency for Cash Dividend: Not applicable 15. Recipients of Foreign Currency Cash Dividend: Not applicable 16. Exchange Rate Determination Method for Foreign Currency Cash Dividend: Not applicable 17. Other Matters to be Stated: None