[Wowprime Corp.] Announcement of Ex-Dividend Record Date and Dividend Rate Adjustment

1. Board of Directors, Shareholders' Meeting Resolution, or Company Decision Date: 115/06/09 2. Type of Ex-dividend or Ex-rights (Please fill in "Ex-rights", "Ex-dividend", or "Ex-rights and Ex-dividend"): Ex-dividend 3. Types and Amounts of Dividends for Common Shares: Original Types and Amounts of Dividends: (1) Common stock cash dividend of NT$877,085,345 (approximately NT$11.47 per share). (2) Class A preferred stock dividend of NT$357,326,596 (approximately NT$11.47 per share).

Amended Types and Amounts of Dividends: (1) Common stock cash dividend of NT$877,085,345 (approximately NT$11.46700082 per share). (2) Class A preferred stock dividend of NT$357,326,596 (approximately NT$11.47 per share).

4. Ex-dividend (or Ex-rights) Trading Date: 115/06/25 5. Last Transfer Date: 115/06/26 6. Start Date of Book Closure: 115/06/27 7. End Date of Book Closure: 115/07/01 8. Ex-dividend (or Ex-rights) Record Date: 115/07/01 9. Last Date for Bond Conversion Application: Not Applicable 10. Start Date of Bond Conversion Suspension: Not Applicable 11. End Date of Bond Conversion Suspension: Not Applicable 12. Common Stock Cash Dividend Payment Date: 115/07/27 13. Other Matters to be Noted: (1) The dividend rate has been adjusted due to changes in the total number of outstanding shares resulting from the issuance of common shares upon the exercise of employee stock options. (2) Cash dividends for this distribution will be rounded down to the nearest dollar. Any fractional amounts less than one dollar will be aggregated and transferred to the company's Employee Welfare Committee.