5243 Yi Sheng-KY

Announcement Date: 1150815 Statement Date: 1150814 Statement Time: 104413 Company Code: 5243 Company Name: Yi Sheng-KY Subject: Announcement of Chairman's Determination of Dividend Record Date (Corrected Items 13 to 16) Applicable Clause: Clause 14 Event Date: 1150814 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/08/10 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash Dividend: NT$2.2 per share, totaling NT$370,763,613. 4. Ex-Dividend Trading Day: 115/09/14 5. Last Transfer Date: 115/09/15 6. Transfer Suspension Start Date: 115/09/16 7. Transfer Suspension End Date: 115/09/20 8. Ex-Dividend Record Date: 115/09/20 9. Final Bond 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: 115/10/12 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 Payment: Not applicable 15. Recipients of Foreign Cash Dividend: Not applicable 16. Exchange Rate Determination Method for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: None