Dali Announces Record Date for Issuing New Shares as Employee Compensation

1. Factual Date: 115/08/11 2. Company Name: Dali Construction Co., Ltd. 3. Relationship with Company (please enter本公司or Subsidiary):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: (1) The board of directors on 115/03/16 approved allocating NT$22,000,000 as employee compensation, to be fully distributed in shares. The number of shares issued is calculated based on the closing price of NT$45.90 on the day prior to the board meeting, 115/03/13, resulting in the issuance of 479,302 new shares with a par value of NT$10 per share. (2) The board approved the capital increase record date as: 115/09/21 6. Countermeasures: Not applicable 7. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keyword: Major Information