【Evergreen】Announcement of Dividend Record Date and Cash Dividend Payment Date

1. Date of resolution: 115/06/01. 2. Type: Cash dividend. 3. Amount: NT$16 per share. 4. Ex-dividend date: 115/06/17. 5. Last transfer date: 115/06/21. 6. Book closure start: 115/06/22. 7. Book closure end: 115/06/26. 8. Record date: 115/06/26. 9. Payment date: 115/07/17. 10. Notes: If the schedule changes, a new announcement will be made. Since the last transfer date (June 21) is a holiday, shareholders should visit the company office (2F, No. 166, Minsheng E. Rd., Sec. 2, Taipei) by 17:30 on June 18, or mail by June 21 (postmark date).