【Want Want Insurance】Announcement of 114 Cash Dividend Distribution

1. Date of Board/Shareholders' Meeting Resolution: 115/05/29. 2. Type of Ex-Rights/Dividend: Ex-Dividend. 3. Type and Amount of Common Stock Dividend: 1.5 TWD per share, totaling 335,412,000 TWD. 4. Ex-Dividend Trading Date: 115/06/16. 5. Last Transfer Date: 115/06/17. 6. Start Date of Transfer Suspension: 115/06/18. 7. End Date of Transfer Suspension: 115/06/22. 8. Ex-Dividend Record Date: 115/06/22. 9. Last Date for Bond Conversion Application: N/A. 10. Start Date of Bond Conversion Suspension: N/A. 11. End Date of Bond Conversion Suspension: N/A. 12. Cash Dividend Payment Date: 115/07/14. 13. Other matters: (1) Calculated based on the shareholder register on the record date in accordance with Article 165 of the Company Act. (2) Fractional dividends less than 1 TWD will be included in the company's other income.