1529 Leshi Green Energy

Announcement Date: July 7, 115 Statement Date: July 6, 115 Statement Time: 18:54:06 Company Code: 1529 Company Name: Leshi Green Energy Subject: Announcement of matters concerning the ex-dividend and ex-rights benchmark date for cash and stock dividends to be distributed by the company in year 115. Applicable Clause: Clause 14 Factual Date: July 6, 115 Details: 1. Date of board resolution, shareholders' meeting resolution, or company decision: July 6, 115 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-rights-dividend 3. Types and amounts of ordinary share dividends: Cash Dividend: TWD 77,547,537, with TWD 0.5 per share. Stock Dividend: TWD 77,547,530, with TWD 0.5 per share. 4. Ex-dividend (rights) trading date: 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-dividend (rights) 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 payment date: September 24, 115 13. Whether part or all of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): No 14. Currency for foreign cash dividend payment: Not applicable 15. Recipients of foreign cash dividend: Not applicable 16. Method for determining exchange rate of foreign cash dividend: Not applicable 17. Other matters to be stated: (1) The amount of cash dividend paid to individual shareholders shall be calculated to the nearest dollar (amounts below one dollar shall be truncated). (2) The stock dividend will be authorized by the Chairman after approval from the competent authority, with details to be determined and announced separately.