7610 Lien Yu Metal - Chuang Announces Ex-Dividend and Ex-Rights Benchmark Date

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 17:25:49 Company Code: 7610 Company Name: Lien Yu Metal - Chuang Subject: Announcement of the Determination of the Ex-Dividend and Ex-Rights Benchmark Date Applicable Clause: Clause 14 Factual Date: June 26, 115

Details: 1. Date of Board or Shareholders' Meeting Resolution or Company Decision: June 26, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Rights and Ex-Dividend 3. Ordinary Share Dividend Types and Amounts: (1) Ordinary Share Cash Dividend: TWD 24,292,728 (TWD 0.50 per share) (2) Ordinary Share Stock Dividend: TWD 97,200,000 (2.00059869 shares per share) 4. Ex-Dividend/Ex-Rights Trading Day: July 13, 115 5. Last Transfer Date: July 14, 115 6. Start Date of Transfer Suspension: July 15, 115 7. End Date of Transfer Suspension: July 19, 115 8. Ex-Dividend/Ex-Rights Benchmark Date: July 19, 115 9. Final Date for Bond Conversion Application: Not Applicable 10. Start Date of Bond Conversion Suspension: Not Applicable 11. End Date of Bond Conversion Suspension: Not Applicable 12. Ordinary Share Cash Dividend Payment Date: August 17, 115 13. Other Matters to be Clarified: None