6790 Yong Feng Textile Announces Dividend Record Date Approved at Annual Shareholders' Meeting

Release Date: 1150625 Statement Date: 1150624 Statement Time: 141347 Company Code: 6790 Company Name: Yong Feng Textile Subject: Announcement of Dividend Record Date for FY115 Approved at Annual Shareholders' Meeting Applicable Clause: Clause 14 Event Date: 1150624 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/24 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend' or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Common Stock Dividend Distribution: Common stock cash dividend of TWD 707,891,906 (TWD 2.65 per share) 4. Ex-Rights (Ex-Dividend) Trading Day: 115/07/13 5. Last Transfer Date: 115/07/14 6. Start Date of Transfer Suspension: 115/07/15 7. End Date of Transfer Suspension: 115/07/19 8. Ex-Rights (Ex-Dividend) Benchmark Date: 115/07/19 9. Final Application Date for Bond Conversion: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Common Stock Cash Dividend Payment Date: 115/08/14 13. Other Matters to be Stated: None