6472 Baorui

Release Date: 1150707 Statement Date: 1150706 Statement Time: 193147 Company Code: 6472 Company Name: Baorui Subject: Announcement of Cash Dividend Record Date Resolution (Correction and Supplemental Explanation Announcements 12 to 16) Compliance Clause: Clause 14 Event Date: 1150703 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/03 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend, NT$10 per share, totaling NT$1,273,299,330 4. Ex-Rights (Ex-Dividend) Trading Day: 115/07/31 5. Last Transfer Date: 115/08/03 6. Transfer Suspension Start Date: 115/08/04 7. Transfer Suspension End Date: 115/08/08 8. Ex-Rights (Ex-Dividend) Record Date: 115/08/08 9. Bond Final Conversion Application Date: 115/07/10 10. Bond Conversion Suspension Start Date: 115/07/14 11. Bond Conversion Suspension End Date: 115/08/08 12. Ordinary Share Cash Dividend Payment Date: 115/08/26 13. Whether All or Part of the Cash Dividend is Paid in Foreign Currency (enter 'Yes' or 'No'): No 14. Foreign Currency for Cash Dividend: Not Applicable 15. Recipients of Foreign Currency Cash Dividend: Not Applicable 16. Method for Determining Exchange Rate for Foreign Currency Cash Dividend: Not Applicable 17. Other Matters to be Stated: (1) The suspension period for conversion of the Company's fourth and fifth domestic unsecured convertible bonds and first overseas unsecured convertible bonds is from 115/07/14 to 115/08/08. Bondholders wishing to apply for conversion must complete the conversion procedures with their brokerage firm by 115/07/10. (2) If, in the future, changes in the Company's capital affect the number of outstanding shares, and the profit distribution table is adjusted to maintain the shareholder dividend payout ratio unchanged, the Board authorizes the Chairman to fully handle the profit distribution table and related matters.