Fei Jie Company Announces Dividend Distribution Criteria

Release Date: 1150707 Announcement Date: 1150706 Announcement Time: 134931 Company Code: 6206 Company Name: Fei Jie Subject: Announcement of Dividend Distribution Criteria Applicable Clause: Clause 14 Date of Fact: 1150706 Explanation: 1. Date of Board of Directors, Shareholders' Meeting Resolution or Company Decision: 115/07/06 2. Type of Ex-Rights, Ex-Dividend (Please fill in 'Ex-Rights', 'Ex-Dividend' or 'Ex-Rights and Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash Dividend NT$786,842,782 4. Ex-Rights (Dividend) Trading Day: 115/07/22 5. Last Transfer Day: 115/07/23 6. Start Date of Transfer Suspension: 115/07/24 7. End Date of Transfer Suspension: 115/07/28 8. Ex-Rights (Dividend) Record Date: 115/07/28 9. Last Application Date for Bond Conversion: 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: 115/08/18 13. Is Part or All of the Cash Dividend Distributed in Foreign Currency? (Please fill in 'Yes' or 'No'): No 14. Foreign Currency Cash Dividend Distribution Currency: Not Applicable 15. Foreign Currency Cash Dividend Distribution Recipient: Not Applicable 16. Foreign Currency Cash Dividend Exchange Rate Determination Method: Not Applicable 17. Other Matters to be Specified: None