6958 Jih Sun Tai Chun Announces Ex-Rights Date and Adjusted Share Dividend Ratio

Announcement Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 17:07:25 Company Code: 6958 Company Name: Jih Sun Tai Chun Subject: Announcement of the Board of Directors' determination of the ex-rights benchmark date and adjustment of the share distribution ratio. Applicable Clause: Clause 14 Factual Date: July 23, 115 Details: 1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 115/07/23 2. Type of Rights/Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Rights 3. Ordinary Share Dividend Type and Amount: (1) Original Dividend Type and Amount: Stock Dividend: Capital reserve capital increase of NT$201,644,680 (50 shares issued free of charge per 1,000 shares) (2) Revised Dividend Type and Amount: Stock Dividend: Capital reserve capital increase of NT$201,644,680 (50.249197 shares issued free of charge per 1,000 shares) 4. Ex-Rights Trading Day: 115/08/11 5. Final Transfer Date: 115/08/12 6. Transfer Suspension Start Date: 115/08/13 7. Transfer Suspension End Date: 115/08/17 8. Ex-Rights Benchmark Date: 115/08/17 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: Not applicable 13. Is part or all of the cash dividend paid in foreign currency? (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: (1) The new share issuance for this capital increase has been declared effective by the Financial Supervisory Commission on July 14, 115. (2) The additional shares will be issued in dematerialized form within 30 days after regulatory approval of the change registration, delivered via book-entry transfer, and listed for trading. The issuance date will be announced separately. (3) The company has completed the repurchase and cancellation of treasury shares, resulting in a change in the total number of outstanding shares; therefore, the share distribution ratio has been adjusted.