1732 Mao Bao

Release Date: 1150813 Statement Date: 1150812 Statement Time: 171352 Company Code: 1732 Company Name: Mao Bao Subject: Announcement of Board Resolution on Ex-Dividend Date Compliance Clause: Clause 14 Event Date: 1150812 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/08/12 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Ordinary Share Cash Dividend Type and Amount: Cash Dividend of NT$25,466,374 (NT$0.60 per share) 4. Ex-Rights (Ex-Dividend) Trading Day: 115/09/01 5. Last Transfer Date: 115/09/02 6. Transfer Suspension Start Date: 115/09/03 7. Transfer Suspension End Date: 115/09/07 8. Ex-Rights (Ex-Dividend) Benchmark Date: 115/09/07 9. Bond Final 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: 115/09/30 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (please enter 'Yes' or 'No'): No 14. Foreign Currency Cash Dividend Currency: Not Applicable 15. Foreign Currency Cash Dividend Recipients: Not Applicable 16. Foreign Currency Cash Dividend Exchange Rate Determination Method: Not Applicable 17. Other Matters to be Disclosed: None.