Important Decision on Dividends by Dalin

Release Date: 1150708 Announcement Date: 1150707 Announcement Time: 133147 Company Code: 6177 Company Name: Dalin Subject: Decision on Dividends by the Company's Board of Directors Applicable Clause: Clause 14 Date of Fact: 1150707 Explanation: 1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 115/07/07 2. Type of Rights/Dividends (Please fill in 'Rights', 'Dividends', or 'Rights and Dividends'): Dividends 3. Type and Amount of Common Stock Dividends: Cash Dividends: NT$1,415,674,278 (NT$3.0 per share). 4. Ex-Rights/Dividends Trading Day: 115/08/20 5. Last Transfer Day: 115/08/21 6. Start Date of Transfer Suspension: 115/08/22 7. End Date of Transfer Suspension: 115/08/26 8. Ex-Rights/Dividends Record Date: 115/08/26 9. Last Application Date for Bond Conversion: 115/07/30 10. Start Date of Bond Conversion Suspension: 115/08/03 11. End Date of Bond Conversion Suspension: 115/08/26 12. Cash Dividend Payment Date for Common Stock: 115/09/15 13. Is Part or All of the Cash Dividend Paid in Foreign Currency? (Please fill in 'Yes' or 'No'): No 14. Currency for Foreign Currency Cash Dividends: Not Applicable 15. Recipients of Foreign Currency Cash Dividends: Not Applicable 16. Method of Determining Exchange Rate for Foreign Currency Cash Dividends: Not Applicable 17. Other Matters to be Stated: Last Purchase Day for Dividends Participation: 115/08/19