6799 Lai-Yie Announces Adjustment to Cash Dividend Payout Rate

Disclosure Date: 1150804 Statement Date: 1150803 Statement Time: 155223 Company Code: 6799 Company Name: Lai-Yie Subject: Announcement of Adjustment to Cash Dividend Payout Rate Relevant Clause: Clause 14 Event Date: 1150803 Details: 1. Board or Shareholders' Meeting Resolution Date: NA 2. Original Dividend Type and Amount: Cash dividend of TWD 108,507,483 (TWD 2.50 per share) 3. Revised Dividend Type and Amount: Cash dividend of TWD 108,507,483 (TWD 2.50114100 per share) 4. Reason for Change: Due to the company's repurchase of restricted employee stock rights, which affected the number of outstanding common shares. Pursuant to the board resolution dated February 25, 115, the chairman was authorized to adjust the payout rate. 5. Other Matters to be Disclosed: None