3002 Ouge Announces Cash Dividend Ex-Dividend Date

Release Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 14:39:32 Company Code: 3002 Company Name: Ouge Subject: Announcement of the Ex-Dividend Date for Cash Dividend Applicable Clause: Clause 14 Factual 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-Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of TWD 33,646,470 for ordinary shares, with TWD 0.32986735 per share distributed. 4. Ex-Dividend Trading Day: July 27, 115 5. Last Transfer Date: July 28, 115 6. Transfer Suspension Start Date: July 29, 115 7. Transfer Suspension End Date: August 2, 115 8. Ex-Dividend Record Date: August 2, 115 9. Final Application Date for Bond Conversion: 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 25, 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 for Foreign Cash Dividend: Not applicable 17. Other Matters to be Stated: Pursuant to the resolution of the Board of Directors on March 6, 115, the Chairman is authorized to determine the ex-dividend record date and related matters for the cash dividend.