Longda Announces Board Decision on Dividend and Rights Adjustment Reference Date

1. Date of board, shareholders' meeting resolution or company decision: 115/06/22 2. Type of rights/dividend adjustment (please enter 'rights adjustment', 'dividend adjustment', or 'rights and dividend adjustment'): rights and dividend adjustment 3. Ordinary share dividend types and amounts: 1. Cash dividend: total amount of NT$723,350,694, NT$3.3 per share. 2. Stock dividend: total amount of NT$109,598,590, NT$0.5 per share. 4. Ex-rights (dividend) trading date: 115/07/10 5. Last transfer date: 115/07/13 6. Start date of transfer suspension: 115/07/14 7. End date of transfer suspension: 115/07/18 8. Ex-rights (dividend) reference date: 115/07/18 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: 115/08/14 13. Other matters to be disclosed: (1) The capital increase through retained earnings and issuance of new shares has been approved and declared effective by the Financial Supervisory Commission of the Republic of China on June 10, 115. (2) New share issuance date: Within thirty days after approval of the change registration by the competent authority, shares will be issued in dematerialized form via book-entry transfer or delivered in advance via new share certificates. The chairman is authorized to determine the issuance date and announce it separately.