Yubao-Chuang Announces Ex-Dividend Date

1. Date of board, shareholders' meeting resolution, or company decision: 115/06/26 2. Type of rights or dividend (please enter 'rights issue', 'dividend', or 'rights and dividend'): dividend 3. Ordinary share dividend details: (1) Cash dividend of NT$2,218,850, NT$0.05 per share (2) Capital reserve cash distribution of NT$19,969,650, NT$0.45 per share 4. Ex-dividend trading date: 115/07/14 5. Final transfer date: 115/07/15 6. Start date of transfer suspension: 115/07/16 7. End date of transfer suspension: 115/07/20 8. Ex-dividend reference date: 115/07/20 9. Final date for bond conversion application: 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: 115/08/07 13. Other matters to be disclosed: On March 9, 115, the board of directors resolved and authorized the chairman to determine the ex-dividend date, payment date, and related matters.