Shin Nichigo Announces Adjustment to Dividend Payout Rate

Disclosure Date: 1150722 Statement Date: 1150721 Statement Time: 170252 Company Code: 3376 Company Name: Shin Nichigo Subject: Announcement of Adjustment to Dividend Distribution Relevant Clause: Item 14 Event Date: 1150721 Details: 1. Board or Shareholders' Meeting Resolution Date: NA 2. Original Dividend Type and Amount: Cash Dividend: NT$783,055,288, with a cash dividend of NT$4.00 per share. 3. Revised Dividend Type and Amount: Cash Dividend: NT$783,055,288, with a cash dividend of NT$3.99966507 per share. 4. Reasons for Change: (1) Due to the conversion of the company's third domestic unsecured convertible bond into ordinary shares, the total number of outstanding shares has changed to 195,780,215. (2) Pursuant to the board resolution dated April 29, 115, the chairman was authorized to adjust the dividend payout rate. 5. Other Matters to be Disclosed: None.