Sheng Da Announces Record Date for Dividend and Bonus Issue

Release Date: July 9, 115 Statement Date: July 8, 115 Statement Time: 16:16:17 Company Code: 1720 Company Name: Sheng Da Subject: Announcement of the Record Date for Dividend and Bonus Issue Applicable Clause: Clause 14 Factual Date: July 8, 115

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 8, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Rights and Ex-Dividend 3. Types and Amounts of Ordinary Share Dividends: Cash Dividend: NT$357,392,178, NT$2.00 per share Stock Dividend: NT$178,696,090, 1.00 share per share 4. Ex-Rights/Ex-Dividend Trading Day: July 23, 115 5. Last Transfer Date: July 24, 115 6. Start Date of Transfer Suspension: July 25, 115 7. End Date of Transfer Suspension: July 29, 115 8. Ex-Rights/Ex-Dividend Record Date: July 29, 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: August 27, 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 Clarified: Bonus shares will be issued in dematerialized form and distributed within 30 days after approval and registration by the competent authority. A separate announcement will be made accordingly.