Lisheng: 114th Fiscal Year Cash Dividend Distribution and Ex-Dividend Date

1. Date of Board and Shareholders' Meeting Resolution: 115/06/15 2. Type of Ex-Rights/Ex-Dividend: Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of NT$0.35 per share 4. Ex-Dividend Trading Date: 115/07/01 5. Last Transfer Date: 115/07/02 6. Start Date of Transfer Suspension: 115/07/03 7. End Date of Transfer Suspension: 115/07/07 8. Ex-Dividend Benchmark Date: 115/07/07 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. Cash Dividend Payment Date for Ordinary Shares: 115/07/30 13. Other Matters to be Disclosed: None