Chaofeng Announces Cash Dividend Ex-Dividend Record Date and Payment Date

1. Date of board, shareholder meeting resolution, or company decision: 07/31/115 2. Type of ex-right/ex-dividend (please enter 'ex-right', 'ex-dividend', or 'ex-right-dividend'): ex-dividend 3. Type and amount of ordinary share cash dividend: Cash dividend: TWD 1,706,537,763, with a cash distribution of TWD 3.0 per share. 4. Ex-dividend trading day: 08/27/115 5. Last transfer date: 08/29/115 6. Start date of transfer suspension: 08/30/115 7. End date of transfer suspension: 09/03/115 8. Ex-dividend record date: 09/03/115 9. Final date for bond conversion application: Not applicable 10. Start date of bond conversion suspension: Not applicable 11. End date of bond conversion suspension: Not applicable 12. Ordinary share cash dividend payment date: September 23, 115 13. Whether part or all of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): no 14. Currency for foreign cash dividend: Not applicable 15. Recipients of foreign cash dividend: Not applicable 16. Method for determining exchange rate of foreign cash dividend: Not applicable 17. Other matters to be disclosed: None.