6115 Yisheng Announces Cash Dividend, Ex-Dividend Date, and Share Transfer Suspension Period

Release Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 15:21:54 Company Code: 6115 Company Name: Yisheng Purpose: Announcement of cash dividend, ex-dividend benchmark date, and share transfer suspension period. Applicable Clause: Clause 14 Factual Date: June 24, 115 Details: 1. Date of Board, Shareholders' Meeting Resolution, or Company Decision: 06/24/115 2. Type of Rights/Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights & Dividend Adjustment'): Dividend Adjustment 3. Ordinary Share Dividend Type and Amount: Cash Dividend 4. Ex-Rights (Ex-Dividend) Trading Day: 07/09/115 5. Final Transfer Date: 07/10/115 6. Share Transfer Suspension Start Date: 07/11/115 7. Share Transfer Suspension End Date: 07/15/115 8. Ex-Rights (Ex-Dividend) Benchmark Date: 07/15/115 9. Final Application Date for Bond Conversion: Not Applicable 10. Bond Conversion Suspension Start Date: Not Applicable 11. Bond Conversion Suspension End Date: Not Applicable 12. Ordinary Share Cash Dividend Payment Date: 08/05/115 13. Other Matters to be Disclosed: (1) Shareholders who hold company shares but have not yet completed transfer procedures must visit the company's share agent, "Yuanta Securities Co., Ltd., Share Services Department" (Address: 3F, No. 17, Bo'ai Road, Taipei City), in person before July 10, 115, to complete the transfer. Registered mail will be accepted if postmarked on July 10, 115 (Final Transfer Date). For shareholders participating in centralized transfer via the Taiwan Depository & Clearing Corporation, the company's share agent will process the transfer directly based on submitted documents. (2) Shareholders receiving cash dividends of NT$10 or less, or NT$28 or less without a provided bank account, must bring the 'Cash Dividend Collection Notice' stamped with the shareholder's original registered seal to the company's share agent, Yuanta Securities Co., Ltd., Share Services Department (Address: 3F, No. 17, Bo'ai Road, Zhongzheng District, Taipei City, Tel: 02-23816288) to collect in person. (3) The cash dividend payment date is set for August 5, 115. The company's share agent, Yuanta Securities Co., Ltd., Share Services Department, will distribute payments via bank transfer or registered mail using 'Non-Endorsable' checks (amounts below one dollar will be rounded down; fractional differences under one dollar may be allocated by the Chairman to designated recipients). Transfer fees and postage will be borne by shareholders.