[Gold Circuit Electronics] Announcement Regarding Ex-Dividend Matters

1. Date of Board/Shareholders' resolution: 115/05/26. 2. Type of ex-rights/ex-dividend: Ex-dividend. 3. Type and amount of common stock dividends: (1) Cash dividend of NT$5,113,109,810, NT$10 per share. 4. Ex-dividend trading date: 115/06/23. 5. Last transfer date: 115/06/24. 6. Start date of transfer suspension: 115/06/25. 7. End date of transfer suspension: 115/06/29. 8. Ex-dividend record date: 115/06/29. 9. Last date for bond conversion application: 115/06/01. 10. Start date of bond conversion suspension: 115/06/03. 11. End date of bond conversion suspension: 115/06/29. 12. Cash dividend payment date: 115/07/22. 13. Other matters: If the number of common shares changes due to convertible bond conversion before the record date, the Chairman is authorized to adjust the dividend rate based on the actual outstanding shares.