Wangdao Bank Board Resolves Dividend Benchmark Date and Suspension of Conversion for Class B Preferred Shares

1. Date of board or shareholder meeting resolution or company decision: June 24, 115 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-ex-dividend'): ex-dividend 3. Type and amount of preferred stock dividend: Class B preferred stock dividend, with a cash distribution of NT$0.54 per share, calculated based on the actual number of outstanding shares on the dividend benchmark date. 4. Ex-dividend trading date: July 23, 115 5. Last transfer date: July 24, 115 6. Start date of transfer suspension: July 25, 115 7. End date of transfer suspension: July 29, 115 8. Ex-dividend benchmark date: July 29, 115 9. Final date for preferred stock conversion application: July 2, 115 10. Start date of preferred stock conversion suspension: July 6, 115 11. End date of preferred stock conversion suspension: July 29, 115 12. Preferred stock cash dividend payment date: August 19, 115 13. Other matters to be disclosed: Holders of Class B preferred shares who wish to apply for conversion must complete the conversion procedures with their original brokerage firm by no later than July 2, 115.