Nanzhi Electric Announces Board Resolution on Cash Dividend Ex-Date

1. Date of board, shareholder meeting resolution, or company decision: 115/06/26 2. Type of rights or dividend (please enter 'rights', 'dividend', or 'rights and dividend'): dividend 3. Type and amount of ordinary share dividend: Cash dividend of NT$365,481,072 (NT$2 per share) 4. Ex-rights (ex-dividend) trading date: 115/07/13 5. Last transfer date: 115/07/14 6. Start date of transfer suspension: 115/07/15 7. End date of transfer suspension: 115/07/19 8. Ex-rights (ex-dividend) reference date: 115/07/19 9. Final date for bond conversion application: None 10. Start date for suspension of bond conversion: None 11. End date for suspension of bond conversion: None 12. Ordinary share cash dividend payment date: Cash dividend is expected to be distributed on July 31, 115 13. Other matters to be disclosed: None