Clouded Leopard Energy Announces Cash Dividend Ex-Dividend Record Date

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 115/07/24 2. Type of Ex-Rights or Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend to ordinary shareholders: NT$266,700,082 (Issued ordinary shares: 137,830,041 shares, excluding 4,448,000 treasury shares repurchased, NT$2 per share distributed) 4. Ex-Dividend Trading Day: 115/08/10 5. Last Transfer Date: 115/08/11 6. Start Date of Transfer Suspension: 115/08/12 7. End Date of Transfer Suspension: 115/08/16 8. Ex-Dividend Record Date: 115/08/16 9. Final Application Date for Bond Conversion: 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: 115/08/28 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (please enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend: Not applicable 15. Recipients of Foreign Cash Dividend: Not applicable 16. Method of Determining Exchange Rate for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: None