4989 Rongke Announces Board Resolution Not to Distribute Earnings for Q2 115

Announcement Date: August 14, 115 Statement Date: August 13, 115 Statement Time: 15:19:17 Company Code: 4989 Company Name: Rongke Subject: Announcement of Board Resolution Not to Distribute Earnings for Q2 115 Applicable Clause: Clause 14 Factual Date: August 13, 115

1. Board Resolution Date: 08/13/115 2. Dividend Period: Q2 115 3. Earnings Period: April 1, 115 to June 30, 115 4. Shareholder Distribution Details: (1) Cash Dividend per Share from Earnings (NT$): 0 (2) Cash Distribution per Share from Statutory Surplus Reserve (NT$): 0 (3) Cash Distribution per Share from Capital Reserve (NT$): 0 (4) Total Cash Amount Distributed to Shareholders (NT$): 0 (5) Additional Shares per Share from Capitalization of Retained Earnings (NT$): 0 (6) Additional Shares per Share from Statutory Surplus Reserve Capitalization (NT$): 0 (7) Additional Shares per Share from Capital Reserve Capitalization (NT$): 0 (8) Total Number of Bonus Shares Distributed to Shareholders (Shares): 0

5. Other Matters to be Disclosed: None 6. Par Value per Ordinary Share: NT$10.0000