Junbao Announces Ex-Dividend Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/16 2. Type of Rights/Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Ordinary Share Dividend Type and Amount: Total Cash Dividend Amount: NT$70,419,190; Dividend per Share: NT$0.8 4. Ex-Rights (Ex-Dividend) Trading Day: 115/07/06 5. Last Transfer Date: 115/07/07 6. Transfer Suspension Start Date: 115/07/08 7. Transfer Suspension End Date: 115/07/12 8. Ex-Rights (Ex-Dividend) Reference Date: 115/07/12 9. Bond Final Conversion Application Date: Not Applicable 10. Bond Conversion Suspension Start Date: Not Applicable 11. Bond Conversion Suspension End Date: Not Applicable 12. Ordinary Share Cash Dividend Payment Date: 115/07/31 13. Other Matters to be Stated: The cash dividend is expected to be distributed on July 31, 115 via bank transfer or registered mail check.