Taiming Announces Board Resolution on Dividend Record Date

1. Date of board, shareholder meeting resolution or company decision: 115/08/07 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-ex-dividend'): ex-dividend 3. Ordinary share cash dividend type and amount: Cash dividend of NT$600,000,000 (NT$5 per share) 4. Ex-rights (dividend) trading day: 115/10/01 5. Last transfer date: 115/10/02 6. Suspension start date: 115/10/03 7. Suspension end date: 115/10/07 8. Ex-rights (dividend) benchmark date: 115/10/07 9. Final application date for bond conversion: Not applicable 10. Bond conversion suspension start date: Not applicable 11. Bond conversion suspension end date: Not applicable 12. Ordinary share cash dividend payment date: 115/10/29 13. Whether part or all of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): no 14. Foreign currency for cash dividend: Not applicable 15. Recipients of foreign currency cash dividend: Not applicable 16. Exchange rate determination method for foreign currency cash dividend: Not applicable 17. Other matters to be stated: None