【Jisheng】Company Chairman Sets Cash Dividend Record Date from Capital Reserves

1. Date of board, shareholder meeting resolution, or company decision: 115/06/16 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-dividend 3. Ordinary share dividend type and amount: Cash distribution from capital reserves, NT$85,070,140 (NT$0.16 per share) 4. Ex-rights (dividend) trading date: 115/07/03 5. Last transfer date: 115/07/06 6. Start date of transfer suspension: 115/07/07 7. End date of transfer suspension: 115/07/11 8. Ex-rights (dividend) record date: 115/07/11 9. Final bond conversion application date: 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: 115/08/05 13. Other matters to be disclosed: (1) Prior to the record date for this cash distribution from capital reserves, if changes in laws and regulations, requirements from regulatory authorities, or changes in the number of outstanding shares cause adjustments to the cash distribution ratio to shareholders, the company's board of directors authorizes the chairman to handle such matters at his discretion. (2) Dividend payments to each shareholder will be calculated to the nearest New Taiwan dollar, with amounts below one dollar unconditionally truncated. The truncated amounts will be recorded as other income for the company. Bank transfer fees or registered mail charges (for check mailing) shall be borne by shareholders and deducted from the payment amount. If the distributed amount is insufficient to cover fees or postage, checks will be mailed via regular mail.