Shinbon Announces Cash Dividend and Capital Reserve Cash Distribution Record Date

Release Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 13:43:37 Company Code: 3023 Company Name: Shinbon Subject: Announcement of Board Resolution on Cash Dividend and Capital Reserve Cash Distribution Record Date Applicable Clause: Item 14 Factual Date: July 23, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/23 2. Type of Rights/Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights & Dividend Adjustment'): Dividend Adjustment 3. Ordinary Share Cash Dividend Type and Amount: (1) Total cash dividend from earnings: NT$2,184,628,027, amounting to NT$9.10 per share. (2) Total cash distribution from capital reserve: NT$216,062,113, amounting to NT$0.90 per share. 4. Ex-Dividend Trading Date: 115/08/10 5. Last Transfer Date: 115/08/11 6. Transfer Suspension Start Date: 115/08/12 7. Transfer Suspension End Date: 115/08/16 8. Ex-Dividend Record Date: 115/08/16 9. Final Bond Conversion Application Date: 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: 115/09/04 13. Is part or all of the cash dividend paid in foreign currency (please enter 'Yes' or 'No'): No 14. Foreign Currency for Cash Dividend: Not applicable 15. Recipients of Foreign Currency Cash Dividend: Not applicable 16. Exchange Rate Determination Method for Foreign Currency Cash Dividend: Not applicable 17. Other Matters to be Disclosed: None