9914 Merida

Release Date: 1150625 Statement Date: 1150624 Statement Time: 143445 Company Code: 9914 Company Name: Merida Subject: Announcement of Resolution Regarding Earnings Distribution Schedule Compliance Clause: Clause 14 Event Date: 1150624 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/24 2. Type of Rights/Dividend Adjustment (please enter "Rights Adjustment", "Dividend Adjustment", or "Rights and Dividend Adjustment"): Dividend Adjustment 3. Type and Amount of Ordinary Share Dividend Distribution: Cash Dividend, NT$2.8 per share (rounded to the nearest dollar), totaling NT$837,154,640 4. Ex-Dividend Trading Day: 115/08/06 5. Last Transfer Date: 115/08/07 6. Transfer Suspension Start Date: 115/08/08 7. Transfer Suspension End Date: 115/08/12 8. Ex-Dividend Reference Date: 115/08/12 9. Final Bond Conversion Application Date: 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: 115/09/04 13. Other Matters to be Disclosed: None