[Lion Travel] Announcement of Dividend Record Date and Payment Date

1. Date of Board of Directors or Shareholders' Meeting resolution: 115/05/25. 2. Type of ex-rights/ex-dividend: Ex-dividend. 3. Type and amount of cash dividend for common shares: Cash dividend of NT$1,193,955,059, with NT$12.8 per share. 4. Ex-dividend trading date: 115/06/09. 5. Last transfer date: 115/06/10. 6. Book closure start date: 115/06/11. 7. Book closure end date: 115/06/15. 8. Ex-dividend record date: 115/06/15. 9. Last date for bond conversion application: Not applicable. 10. Bond conversion suspension start date: Not applicable. 11. Bond conversion suspension end date: Not applicable. 12. Cash dividend payment date for common shares: 115/07/01. 13. Other matters: None.