2706 First Store

Announcement Date: August 11, 115 Statement Date: August 10, 115 Statement Time: 17:22:35 Company Code: 2706 Company Name: First Store Subject: Announcement of the Board of Directors' Resolution on Cash Dividend Record Date Applicable Clause: Clause 14 Factual Date: August 10, 115 Details: 1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: August 10, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): 'Ex-Dividend' 3. Type and Amount of Ordinary Share Dividend: Cash Dividend: TWD 0.35 per share. 4. Ex-Dividend Trading Date: September 8, 115 5. Last Transfer Date: September 9, 115 6. Start Date of Transfer Suspension: September 10, 115 7. End Date of Transfer Suspension: September 14, 115 8. Ex-Dividend Record Date: September 14, 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: October 8, 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. Method for Determining Exchange Rate for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: None.