1615 Taishan Announces Dividend Ex-Date and Distribution Details

Release Date: July 4, 115 Statement Date: July 3, 115 Statement Time: 16:19:03 Company Code: 1615 Company Name: Taishan Subject: Announcement of the benchmark date for dividend entitlements for the 114th fiscal year. Applicable Clause: Clause 14 Event Date: July 3, 115 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 3, 115 2. Type of Ex-Rights/Ex-Dividend (enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Rights and Ex-Dividend 3. Ordinary Share Dividend Types and Amounts: Stock Dividend: TWD 19,666,370 (TWD 0.10 per share) Cash Dividend: TWD 491,659,255 (TWD 2.50 per share) 4. Ex-Rights/Ex-Dividend Trading Day: July 21, 115 5. Last Transfer Date: July 22, 115 6. Start Date of Transfer Suspension: July 23, 115 7. End Date of Transfer Suspension: July 27, 115 8. Ex-Rights/Ex-Dividend Benchmark Date: July 27, 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 Distribution Date: August 7, 115 13. Other Matters to be Disclosed: None.