1760 Paolyta: Announcement of Cash Dividend Distribution

1. Date of Board/Shareholders' resolution: 115/05/25. 2. Type of ex-rights/ex-dividend: Ex-dividend. 3. Type and amount of common stock dividends: (1) Cash dividend from earnings: NT$154,330,224, NT$1.8 per share. (2) Cash dividend from capital surplus: NT$17,147,803, NT$0.2 per share. Total cash dividend: NT$2 per share. 4. Ex-dividend trading date: 115/06/11. 5. Last transfer date: 115/06/12. 6. Start date of suspension of transfer: 115/06/13. 7. End date of suspension of transfer: 115/06/17. 8. Ex-dividend record date: 115/06/17. 9. Last conversion date for bonds: N/A. 10. Start date of suspension of bond conversion: N/A. 11. End date of suspension of bond conversion: N/A. 12. Cash dividend payment date: 115/07/09. 13. Other matters: If the number of shares changes, the Chairman is authorized to adjust the dividend ratio.