Shun Tien Announces Board Resolution on Dividend Ex-Date

1. Date of Board of Directors, Shareholders' Meeting Resolution or Company Decision: 115/07/21 2. Type of Rights/Dividend Adjustment (please enter 'Rights Issue', 'Dividend', or 'Rights and Dividend'): Dividend 3. Type and Amount of Ordinary Share Dividend: Cash Dividend, NT$1.2 per share 4. Ex-Rights (Ex-Dividend) Trading Date: 115/08/06 5. Last Transfer Date: 115/08/07 6. Start Date of Transfer Suspension: 115/08/08 7. End Date of Transfer Suspension: 115/08/12 8. Ex-Rights (Ex-Dividend) Reference Date: 115/08/12 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: 115/09/04 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 Payment: Not Applicable 15. Recipients of Foreign Cash Dividend: Not Applicable 16. Method for Determining Exchange Rate of Foreign Cash Dividend: Not Applicable 17. Other Matters to be Disclosed: None