【Tung Ni】Announcement of Dividend Ex-Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/24 2. Type of Ex-Rights or Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Cash Dividend: Distribution of earnings for the year 114, with a cash dividend of NT$0.3 per share. 4. Ex-Dividend Trading Day: 115/07/09 5. Last Transfer Date: 115/07/11 6. Start Date of Transfer Suspension: 115/07/12 7. End Date of Transfer Suspension: 115/07/16 8. Ex-Dividend Base Date: 115/07/16 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: 115/08/07 13. Other Matters to be Stated: None.