Zhen Da Global Announces Ex-Dividend Date and Cash Dividend Distribution Details

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 115/08/05 2. Type of Rights Adjustment (Please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Types and Amounts of Ordinary Share Dividends: Cash Dividend for Ordinary Shares: NT$736,296,243, equivalent to NT$10.80 per share. 4. Ex-Rights (Ex-Dividend) Trading Start Date: 115/08/20 5. Final Transfer Date: 115/08/21 6. Transfer Suspension Start Date: 115/08/22 7. Transfer Suspension End Date: 115/08/26 8. Ex-Rights (Ex-Dividend) Benchmark Date: 115/08/26 9. Final Application Date for Bond Conversion: 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: 115/09/16 13. Whether Part or All of the Cash Dividend Is Paid in Foreign Currency (Please enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend Payment: Not applicable 15. Recipients of Foreign Cash Dividend: Not applicable 16. Method for Determining Exchange Rate for Foreign Cash Dividend: Not applicable 17. Other Matters to Be Disclosed: (1) Cash dividends will be distributed via bank transfer or registered mail by check; remittance fees and postage shall be borne by shareholders. (2) Cash dividends will be calculated based on the proportion of shares held as recorded in the shareholder register on the dividend benchmark date, rounded down to the nearest dollar (amounts less than one dollar will be truncated); the total of such fractional amounts will be included in the company’s other income. (3) If subsequent changes in the company’s capital affect the number of outstanding shares and necessitate adjustments to the dividend payout ratio, the Chairman is hereby authorized to handle all related matters fully and exclusively in accordance with the Company Act and relevant regulations.