[2114 Shin Yung-Chuan] Announcement of Ex-Dividend Date

Date of issue: 115/05/26 Date of statement: 115/05/25 Company: Shin Yung-Chuan Subject: Announcement of the company's resolution to set the ex-dividend date 1. Date of board/shareholder resolution: 115/05/25 2. Type of ex-rights/dividend: Ex-dividend 3. Type and amount of common stock dividend: Cash dividend of 389,958,535 TWD, 5 TWD per share 4. Ex-dividend trading date: 115/06/09 5. Last transfer date: 115/06/10 6. Book closure start date: 115/06/11 7. Book closure end date: 115/06/15 8. Ex-dividend record date: 115/06/15 12. Cash dividend payment date: 115/07/07