Oriental Wind Energy Announces Cash Dividend Ex-Dividend Reference Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/07 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend of TWD 985,342,086 for ordinary shares, with TWD 5.6 distributed per share 4. Ex-Rights (Ex-Dividend) Trading Day: 115/07/28 5. Last Transfer Date: 115/07/29 6. Start Date of Transfer Suspension: 115/07/30 7. End Date of Transfer Suspension: 115/08/03 8. Ex-Rights (Ex-Dividend) Reference Date: 115/08/03 9. Final Application Date for Bond Conversion: 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: 115/08/25 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: 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: None