Shinbo Announces Cash Dividend Ex-Dividend Reference Date Matters

1. Date of board, shareholders' meeting resolution or company decision: 07/21/115 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-dividend 3. Ordinary share dividend type and amount: Cash dividend of NT$540,074,304, NT$1.8 per share 4. Ex-rights (dividend) trading day: 08/06/115 5. Last transfer date: 08/09/115 6. Transfer suspension start date: 08/10/115 7. Transfer suspension end date: 08/14/115 8. Ex-rights (dividend) reference date: 08/14/115 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: 09/04/115 13. Whether all or part of the cash dividend is paid in foreign currency (please enter 'yes' or 'no'): no 14. Foreign currency cash dividend payment currency: Not applicable 15. Foreign currency cash dividend payment recipients: Not applicable 16. Foreign currency cash dividend exchange rate determination method: Not applicable 17. Other matters to be disclosed: Since the last transfer date, August 9, 115, falls on a public holiday, shareholders who have not yet completed the transfer of Shinbo shares must personally visit or send by registered mail before 4:30 PM on August 7, 115, to the company's stock transfer agent 'Taishin Securities Co., Ltd. Stock Agency Department' (B1, No. 96, Section 1, Jianguo North Road, Zhongshan District, Taipei City) to complete the transfer procedures. For registered mail, the postmark date of August 9, 115 will be valid. For shareholders participating in centralized transfer procedures through the Taiwan Central Depository & Clearing Corporation, the company's stock agent will process the transfer directly based on the submitted documents.