Everlight Electronics Announces Cash Dividend of TWD 4.50 Per Share

Release Date: July 9, 115 Statement Date: July 8, 115 Statement Time: 17:24:07 Company Code: 2393 Company Name: Everlight Electronics Subject: Announcement of Ex-Dividend Date and Dividend Payment Schedule Applicable Clause: Clause 14 Factual Date: July 8, 115

Details: 1. Date of Board/Shareholders' Meeting Resolution or Company Decision: July 8, 115 2. Type of Rights Adjustment (Ex-Rights, Ex-Dividend, or Ex-Rights & Ex-Dividend): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend of TWD 0.36 per share from retained earnings; Cash distribution of TWD 159,621,511 from capital reserves, equivalent to TWD 4.14 per share; Total cash dividend amounting to TWD 1,835,647,376, or TWD 4.50 per share. 4. Last Trading Day with Dividend: August 4, 115 5. Final Transfer Date: August 5, 115 6. Share Transfer Suspension Start Date: August 6, 115 7. Share Transfer Suspension End Date: August 10, 115 8. Ex-Dividend Reference Date: August 10, 115 9. Final Date for Bond Conversion Application: Not applicable 10. Bond Conversion Suspension Start Date: Not applicable 11. Bond Conversion Suspension End Date: Not applicable 12. Ordinary Share Cash Dividend Payment Date: August 31, 115 13. Is Part or All of the Cash Dividend Paid in Foreign Currency? (Yes/No): No 14. Currency for Foreign Cash Dividend: Not applicable 15. Recipients of Foreign Cash Dividend: Not applicable 16. Method for Determining Foreign Exchange Rate: Not applicable 17. Other Matters to be Disclosed: None