【Jih Sun Taiwan Motors】Announcement Regarding Board-Set Ex-Right Date and Adjustment of Share Dividend Ratio

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/23 2. Type of Ex-Rights/Dividends (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Dividends'): Ex-Rights 3. Ordinary Share Dividend Type and Amount: (1) Original Dividend Type and Amount: Stock Dividend: Capital Reserve Conversion for New Share Issuance of NT$201,644,680 (50 shares issued free of charge per 1,000 shares) (2) Revised Dividend Type and Amount: Stock Dividend: Capital Reserve Conversion for New Share Issuance of NT$201,644,680 (50.249197 shares issued free of charge per 1,000 shares) 4. Ex-Rights (Ex-Dividend) Trading Day: 115/08/11 5. Last Transfer Date: 115/08/12 6. Start Date of Transfer Suspension: 115/08/13 7. End Date of Transfer Suspension: 115/08/17 8. Ex-Rights (Ex-Dividend) Benchmark Date: 115/08/17 9. Final 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. Ordinary Share Cash Dividend Payment Date: Not Applicable 13. Is Part or All of the Cash Dividend Paid in Foreign Currency? (enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend: Not Applicable 15. Recipients of Foreign Cash Dividend: Not Applicable 16. Method for Determining Exchange Rate of Foreign Cash Dividend: Not Applicable 17. Other Matters to be Clarified: (1) The new share issuance for this capital increase has been declared effective by the Financial Supervisory Commission on July 14, 115. (2) The newly issued shares will be delivered electronically via book-entry transfer within 30 days after regulatory approval of the change registration, and will be listed for trading; the distribution date will be announced separately. (3) Due to the company's completion of treasury stock repurchase and cancellation, the total number of outstanding shares has changed, thus the share distribution ratio has been adjusted accordingly.