[豐藝] Board Resolution on Dividend Record Date

1. Date of Board/AGM resolution: 115/05/28 2. Type of ex-rights/dividend: Ex-dividend 3. Type and amount of common stock dividends: Cash dividend from earnings of 2.15 TWD per share (total 567,126,263 TWD); Cash dividend from capital surplus of 0.55 TWD per share (total 145,078,810 TWD). 4. Ex-dividend date: 115/06/25 5. Last transfer date: 115/06/27 6. Book closure start date: 115/06/28 7. Book closure end date: 115/07/02 8. Record date: 115/07/02 9. Last date for bond conversion application: 115/06/03 10. Bond conversion suspension start date: 115/06/05 11. Bond conversion suspension end date: 115/07/02 12. Cash dividend payment date: 115/07/24 13. Other matters: None.