1514 Yali Announces Ex-Dividend Date and Convertible Bond Suspension Period

Release Date: 1150704 Statement Date: 1150703 Statement Time: 161255 Company Code: 1514 Company Name: Yali Subject: Announcement of Board Resolution on Ex-Dividend Date and Suspension Period for Second Domestic Convertible Bonds Compliance Clause: Item 14 Event Date: 1150703 Details: 1. Date of Board/Shareholder Meeting Resolution or Company Decision: 115/07/03 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights/Ex-Dividend'): Ex-Rights/Ex-Dividend 3. Ordinary Share Dividend Types and Amounts: Cash Dividend: NT$546,216,946, NT$2.00 per share Stock Dividend: NT$54,621,690, 0.20 shares per share 4. Ex-Rights (Ex-Dividend) Trading Day: 115/07/30 5. Last Transfer Date: 115/07/31 6. Share Register Closure Start Date: 115/08/01 7. Share Register Closure End Date: 115/08/05 8. Ex-Rights (Ex-Dividend) Reference Date: 115/08/05 9. Final Bond Conversion Application Date: 115/07/09 10. Bond Conversion Suspension Start Date: 115/07/13 11. Bond Conversion Suspension End Date: 115/08/05 12. Ordinary Share Cash Dividend Payment Date: 115/09/04 13. Other Matters: If changes in the number of outstanding shares require adjustments to shareholders' allocation ratios, the board authorizes the chairman to make revisions, which will be announced separately.