Lian Yu Announces Board Resolution on Cash Dividend Ex-Dividend Reference Date

1. Date of board, shareholders' meeting resolution or company decision: 115/07/09 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-dividend 3. Type and amount of ordinary share cash dividend: NT$0.1 per share 4. Ex-rights (ex-dividend) trading date: 115/07/29 5. Last transfer date: 115/07/30 6. Start date of transfer suspension: 115/07/31 7. End date of transfer suspension: 115/08/04 8. Ex-rights (ex-dividend) reference date: 115/08/04 9. Final application date for bond conversion: 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: 115/08/25 13. Whether part or all of the cash dividend is paid in foreign currency (please 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 foreign exchange rate for foreign cash dividend: Not applicable 17. Other matters to be disclosed: None