[Clevo] Announcement Regarding the Record Date for Cash Dividend Distribution

1. Date of Board/Shareholders' Meeting resolution: 115/05/29. 2. Type of ex-rights/ex-dividend: Ex-dividend. 3. Type and amount of cash dividend: NT$1,210,094,000 from surplus, NT$2 per share. 4. Ex-dividend trading date: 115/06/25. 5. Last transfer date: 115/06/26. 6. Start date of transfer suspension: 115/06/27. 7. End date of transfer suspension: 115/07/01. 8. Record date for ex-dividend: 115/07/01. 9. Last date for bond conversion: N/A. 10. Start date for bond conversion suspension: N/A. 11. End date for bond conversion suspension: N/A. 12. Cash dividend payment date: 115/07/24. 13. Other notes: Shareholders who have not yet processed the transfer should visit the agent 'CTBC Bank' (5F, No. 83, Sec. 1, Chongqing S. Rd., Taipei) by 5:00 PM on 115/06/26. For mail, the postmark date of 115/06/26 applies.