Wanche Announces Board Resolution on Dividend Record Date

1. Date of board, shareholder meeting resolution or company decision: 115/08/12 2. Type of rights/dividend adjustment (please enter 'rights issue', 'dividend', or 'rights and dividend'): dividend 3. Ordinary share dividend type and amount: Cash dividend of TWD 0.28 per share for fiscal year 114 4. Ex-rights (dividend) trading day: 115/09/01 5. Last transfer date: 115/09/02 6. Start date of transfer suspension: 115/09/03 7. End date of transfer suspension: 115/09/07 8. Ex-rights (dividend) benchmark date: 115/09/07 9. Final application date for bond conversion: None 10. Start date of bond conversion suspension: None 11. End date of bond conversion suspension: None 12. Ordinary share cash dividend payment date: 115/10/02 13. Is part or all of the cash dividend paid in foreign currency (enter 'yes' or 'no'): No 14. Currency for foreign cash dividend: None 15. Recipients of foreign cash dividend: None 16. Method for determining exchange rate for foreign cash dividend: None 17. Other matters to be disclosed: None