Dali Company Board Resolves Dividend Record Date Matters

1. Date of board, shareholder meeting resolution or company decision: 07/07/115 2. Type of rights/dividend (please fill in 'rights issue', 'dividend', or 'rights and dividend'): dividend 3. Ordinary share dividend type and amount: Cash dividend: NT$1,415,674,278 (NT$3.0 per share distributed). 4. Ex-rights (dividend) trading day: 08/20/115 5. Last transfer date: 08/21/115 6. Start date of transfer suspension: 08/22/115 7. End date of transfer suspension: 08/26/115 8. Ex-rights (dividend) reference date: 08/26/115 9. Final date for bond conversion application: 07/30/115 10. Start date of bond conversion suspension: 08/03/115 11. End date of bond conversion suspension: 08/26/115 12. Ordinary share cash dividend payment date: 09/15/115 13. Whether part or all of the cash dividend is paid in foreign currency (please fill in 'yes' or 'no'): no 14. Foreign currency for cash dividend: not applicable 15. Recipients of foreign currency cash dividend: not applicable 16. Method of determining exchange rate for foreign currency cash dividend: not applicable 17. Other matters to be disclosed: Last purchase date for dividend eligibility: 08/19/115