3027 Shengda: Subsidiary Shengqi Green Energy Announces Revised Cash Dividend Distribution

Disclosure Date: 1150717 Statement Date: 1150716 Statement Time: 150055 Company Code: 3027 Company Name: Shengda Subject: Amendment – Announcement by Important Subsidiary Shengqi Green Energy Co., Ltd. of Board Resolution on Dividend Distribution Applicable Clause: Clause 14 Event Date: 1150716 Details: 1. Date of Board or Shareholders' Meeting Resolution: 115/07/16 2. Previous Dividend Type and Amount: Cash dividend of NT$15,620,593, equivalent to NT$0.85 per share. 3. Revised Dividend Type and Amount: Cash dividend of NT$16,514,763, equivalent to NT$0.89 per share. 4. Reason for Change: Due to the subsidiary’s reassessment of distributable surplus, capital planning, and operational requirements, the board resolved to adjust the profit distribution amount, thereby amending the previous announcement. 5. Other Matters to be Stated: None.