[Systex] Announcement of FY114 Dividend Record Date and Cash Dividend Payment Date

1. Date of Board of Directors, Shareholders' Meeting resolution or company decision: 115/06/05 2. Type of Ex-rights/Ex-dividend (enter 'Ex-rights', 'Ex-dividend', or 'Ex-rights and Ex-dividend'): Ex-dividend 3. Type and amount of ordinary share dividend: Cash dividend of 1,633,458,396 TWD 4. Ex-rights (Ex-dividend) trading date: 115/06/23 5. Last transfer date: 115/06/24 6. Transfer suspension start date: 115/06/25 7. Transfer suspension end date: 115/06/29 8. Ex-rights (Ex-dividend) record date: 115/06/29 9. Last date for bond conversion application: 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: 115/07/10 13. Other notes: (1) The board meeting on April 8, 115, passed the FY114 profit distribution cash dividend proposal and authorized the Chairman to handle related matters. (2) The cash dividend of 1,633,458,396 TWD for FY114 is based on 272,243,066 outstanding shares, amounting to 6 TWD per share. There has been no change in the number of outstanding shares to date, so no adjustment to the dividend per share is required.