9937 Quan Guo Announces Cash Dividend Ex-Dividend Date Set by Chairman

Release Date: June 30, 115 Statement Date: June 29, 115 Statement Time: 09:41:09 Company Code: 9937 Company Name: Quan Guo Subject: Announcement of Chairman's Decision on Cash Dividend Ex-Dividend Reference Date Applicable Clause: Clause 14 Event Date: June 29, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 29, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of TWD 679,894,600 for ordinary shares, with TWD 2.2 distributed per share. 4. Ex-Dividend Trading Day: July 16, 115 5. Last Transfer Date: July 18, 115 6. Transfer Suspension Start Date: July 19, 115 7. Transfer Suspension End Date: July 23, 115 8. Ex-Dividend Reference Date: July 23, 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: August 14, 115 13. Other Matters to be Disclosed: None.