LITE-ON Electric Announces Ex-Dividend Date for Cash Dividend Distribution

Release Date: July 23, Year 115 Statement Date: July 22, Year 115 Statement Time: 16:50:51 Company Code: 2472 Company Name: LITE-ON Electric Subject: Announcement of Matters Regarding the Determination of Dividend Reference Date Applicable Clause: Clause 14 Factual Date: July 22, Year 115 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 07/22/115 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights and Dividend'): Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of NT$3.5 per share, totaling NT$576,572,980 4. Ex-Dividend Trading Day: 08/20/115 5. Final Transfer Cutoff Date: 08/21/115 6. Start Date of Transfer Suspension: 08/22/115 7. End Date of Transfer Suspension: 08/26/115 8. Ex-Dividend Reference Date: 08/26/115 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: 09/16/115 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. Exchange Rate Determination Method for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: None.