[U-Ming] Company Resolution on Dividend Record Date

1. Date of the Board of Directors' or Shareholders' Meeting resolution or company decision: 115/05/21 2. Type of Ex-rights/Ex-dividend (please enter "Ex-rights", "Ex-dividend", or "Ex-rights and Ex-dividend"): Ex-dividend 3. Type and amount of common stock dividends: Cash dividends (NT$2.8 cash dividend per share) 4. Ex-rights (Ex-dividend) trading date: 115/06/16 5. Final transfer date: 115/06/17 6. Starting date for suspension of transfer: 115/06/18 7. Ending date for suspension of transfer: 115/06/22 8. Ex-rights (Ex-dividend) record date: 115/06/22 9. Last date for bond conversion application: N/A 10. Starting date for suspension of bond conversion: N/A 11. Ending date for suspension of bond conversion: N/A 12. Common stock cash dividend payment date: 115/07/15 13. Other notes: Based on the shareholders listed in the company's register on the dividend record date and their shareholding ratio, cash dividends of NT$2.8 per share will be distributed, with 115/07/15 expected to be the payment date.