1530 AsiaWise

Release Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 14:49:07 Company Code: 1530 Company Name: AsiaWise Subject: Announcement of Benchmark Date for Cash and Stock Dividend Distribution in Year 115 Relevant Matters Applicable Clause: Clause 14 Event Date: July 9, 115 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 9, 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. Ordinary Share Dividend Types and Amounts: Cash Dividend: TWD 9,459,418, equivalent to TWD 0.1 per share. Stock Dividend: TWD 85,134,760, equivalent to TWD 0.9 per share. 4. Ex-Rights/Ex-Dividend Trading Day: July 27, 115 5. Last Transfer Date: July 28, 115 6. Start Date of Transfer Suspension: July 29, 115 7. End Date of Transfer Suspension: August 2, 115 8. Benchmark Date for Rights and Dividends: August 2, 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 31, 115 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (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 of Foreign Cash Dividend: Not applicable 17. Other Matters to be Clarified: The issuance of new shares through retained earnings capital increase has been approved and declared effective by the Financial Supervisory Commission on July 7, 115.