6782 Shiyang Announces Cash Dividend Record Date for Year 115

Release Date: July 8, 115 Statement Date: July 7, 115 Statement Time: 14:56:38 Company Code: 6782 Company Name: Shiyang Subject: Announcement of the Record Date for the Company's Year 115 Cash Dividend Applicable Clause: Clause 14 Factual Date: July 7, 115

Details: 1. Date of Board or Shareholders' Meeting Resolution or Company Decision: July 7, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of NT$8.4 per ordinary share, totaling NT$529,200,000 4. Ex-Dividend Trading Date: July 22, 115 5. Last Transfer Date: July 23, 115 6. Transfer Suspension Start Date: July 24, 115 7. Transfer Suspension End Date: July 28, 115 8. Ex-Dividend Record Date: July 28, 115 9. Final Date for Bond Conversion Application: N/A 10. Bond Conversion Suspension Start Date: N/A 11. Bond Conversion Suspension End Date: N/A 12. Ordinary Share Cash Dividend Payment Date: August 14, 115 13. Other Matters to be Stated: None