7740 Xitel-Chuang Announces Board Resolution on Ex-Dividend and Ex-Rights Date

Release Date: July 7, 115 Statement Date: July 6, 115 Statement Time: 16:09:20 Company Code: 7740 Company Name: Xitel-Chuang

Subject: Announcement of the Board of Directors' Resolution on the Ex-Dividend and Ex-Rights Benchmark Date Applicable Clause: Clause 14 Event Date: July 6, 115

Details: 1. Date of Board/Shareholder Meeting Resolution or Company Decision: July 6, 115 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: (1) Cash Dividend: NT$2.05 per share, totaling NT$109,060,000 (2) Stock Dividend: NT$1.27819549 per share, totaling NT$68,000,000 4. Ex-Dividend/Ex-Rights Trading Day: July 24, 115 5. Last Transfer Date: July 27, 115 6. Start Date of Transfer Suspension: July 28, 115 7. End Date of Transfer Suspension: August 1, 115 8. Ex-Dividend/Ex-Rights Benchmark Date: August 1, 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 1, 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: Not applicable 15. Recipients of Foreign Cash Dividend: Not applicable 16. Exchange Rate Determination Method for Foreign Cash Dividend: Not applicable 17. Other Matters to be Clarified: The issuance of new shares through capital increase from retained earnings has been approved and declared effective by the Financial Supervisory Commission on June 30, 115.