1906 Baolong

Release Date: 1150806 Statement Date: 1150805 Statement Time: 160029 Company Code: 1906 Company Name: Baolong Subject: Board Resolution on Dividend Distribution Applicable Clause: Item 14 Factual Date: 1150805 Details: 1. Board Resolution Date: 115/08/05 2. Dividend Period (Year/Quarter): 115 Year, First Half 3. Dividend Period: 115/01/01 to 115/06/30 4. Shareholder Distribution Details: (1) Cash Dividend from Earnings (NTD/share): 0 (2) Cash Distribution from Statutory Surplus Reserve (NTD/share): 0 (3) Cash Distribution from Capital Reserve (NTD/share): 0 (4) Total Cash Amount Distributed to Shareholders (NTD): 0 (5) Share Distribution from Capital Increase via Earnings Conversion (NTD/share): 0 (6) Share Distribution from Capital Increase via Statutory Surplus Reserve Conversion (NTD/share): 0 (7) Share Distribution from Capital Increase via Capital Reserve Conversion (NTD/share): 0 (8) Total Number of Shares Distributed to Shareholders: 0 5. Other Matters to be Disclosed: None 6. Par Value per Ordinary Share: NTD 10.0000