XinTech-Create Announces Board Resolution on Ex-Dividend and Ex-Rights Benchmark Date

1. Date of board, shareholder meeting resolution, or company decision: 07/06/115 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-rights and ex-dividend 3. Ordinary share dividend types and amounts: (1) Cash dividend: NT$2.05 per share, totaling NT$109,060,000. (2) Stock dividend: NT$1.27819549 per share, totaling NT$68,000,000. 4. Ex-rights (dividend) trading date: 07/24/115 5. Last transfer date: 07/27/115 6. Start date of transfer suspension: 07/28/115 7. End date of transfer suspension: 08/01/115 8. Ex-rights (dividend) benchmark date: 08/01/115 9. Final date for bond conversion application: 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 distribution date: 09/01/115 13. Whether part or all of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): no 14. Currency for foreign cash dividend: Not applicable. 15. Recipients of foreign cash dividend: Not applicable. 16. Exchange rate determination method for foreign cash dividend: Not applicable. 17. Other matters to be disclosed: The issuance of new shares through retained earnings has been approved and reported effective by the Financial Supervisory Commission on 06/30/115.