Fei Jie Announces Cash Dividend Distribution Criteria

1. Date of board, shareholder meeting resolution, or company decision: 115/07/06 2. Type of rights/dividend adjustment (please enter 'rights adjustment', 'dividend adjustment', or 'rights and dividend adjustment'): dividend adjustment 3. Type and amount of ordinary share dividend: Cash dividend NT$786,842,782 4. Ex-rights/dividend trading date: 115/07/22 5. Last transfer date: 115/07/23 6. Start date of transfer suspension: 115/07/24 7. End date of transfer suspension: 115/07/28 8. Ex-rights/dividend benchmark date: 115/07/28 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: 115/08/18 13. Whether part or all of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): no 14. Currency for foreign cash dividend: Not applicable 15. Recipients of foreign cash dividend: Not applicable 16. Method for determining foreign exchange rate for foreign cash dividend: Not applicable 17. Other matters to be disclosed: None