Lion Corporation Board Resolves Not to Distribute Profits for First Half of Year 115

1. Board Resolution Date: 115/08/06 2. Dividend Reference Period (Year/Quarter): Year 115, First Half 3. Dividend Period: From 115/01/01 to 115/06/30 4. Shareholder Distribution Details: (1) Cash Dividend per Share from Retained Earnings (NT$): 0 (2) Cash Distribution per Share from Statutory Surplus Reserve (NT$): 0 (3) Cash Distribution per Share from Capital Reserve (NT$): 0 (4) Total Cash Amount Distributed to Shareholders (NT$): 0 (5) Number of New Shares Issued from Retained Earnings (per share): 0 (6) Number of New Shares Issued from Statutory Surplus Reserve (per share): 0 (7) Number of New Shares Issued from Capital Reserve (per share): 0 (8) Total Number of Bonus Shares Allocated to Shareholders (shares): 0 5. Other Matters to be Disclosed: Considering the company's operational planning requirements, the board has resolved not to distribute profits for the first half of year 115. 6. Par Value of Common Stock: NT$10.0000 per share