7786 Oriental Wind Energy

Announcement Date: July 8, 115 Statement Date: July 7, 115 Statement Time: 18:13:34 Company Code: 7786 Company Name: Oriental Wind Energy Subject: Announcement of the Ex-Dividend Record Date for Cash Dividend Applicable Clause: Clause 14 Event Date: July 7, 115

Details: 1. Date of Board, 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. Ordinary Share Dividend Type and Amount: Cash dividend of TWD 985,342,086 for ordinary shares, with TWD 5.6 per share distributed 4. Ex-Dividend Trading Date: July 28, 115 5. Last Transfer Date: July 29, 115 6. Start Date of Transfer Suspension: July 30, 115 7. End Date of Transfer Suspension: August 3, 115 8. Ex-Dividend Record Date: August 3, 115 9. Final 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 Payment Date: August 25, 115 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (please enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend: Not applicable 15. Recipients of Foreign Cash Dividend: Not applicable 16. Method for Determining Exchange Rate for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: None