Yulon Motor's Board of Directors Resolves Cash Dividend Payout Record Date

1. Board, Shareholders' Meeting Resolution or Company Decision Date: 115/05/12 2. Ex-dividend/Ex-right Category (Please fill in 'Ex-right', 'Ex-dividend', or 'Ex-right and Dividend'): Ex-dividend 3. Common Stock Dividend Type and Amount: NT$0.84 cash dividend per share 4. Ex-dividend/Ex-right Trading Date: 115/08/26 5. Last Transfer Date: 115/08/27 6. Suspension of Transfer Start Date: 115/08/28 7. Suspension of Transfer End Date: 115/09/01 8. Ex-dividend/Ex-right Record Date: 115/09/01 9. Bond Last Application Conversion Date: Not Applicable 10. Bond Suspension Conversion Start Date: Not Applicable 11. Bond Suspension Conversion End Date: Not Applicable 12. Common Stock Cash Dividend Payment Date: 115/09/23 13. Other Matters to be Notified: This proposal is pending approval by the shareholders' meeting.