Ming Li (2464) Announces Cash Dividend Record Date and Adjusted Payout Rate

Release Date: August 18, 115 Statement Date: August 17, 115 Statement Time: 15:59:17 Company Code: 2464 Company Name: Ming Li Subject: Announcement of Cash Dividend Record Date and Adjusted Dividend Rate Applicable Clause: Clause 14 Factual Date: August 17, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution, or Company Decision: August 17, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Cash Dividend: Original Distribution: Cash dividend from retained earnings: NT$51,587,807, NT$0.25 per share Cash dividend from capital reserve: NT$51,587,807, NT$0.25 per share Total distribution: NT$103,175,614, NT$0.50 per share Adjusted Distribution: Cash dividend from retained earnings: NT$51,587,807, NT$0.23570187 per share Cash dividend from capital reserve: NT$51,587,807, NT$0.23570187 per share Total distribution: NT$103,175,614, NT$0.47140374 per share 4. Ex-Dividend Trading Date: September 2, 115 5. Last Transfer Date: September 3, 115 6. Start Date of Transfer Suspension: September 4, 115 7. End Date of Transfer Suspension: September 8, 115 8. Ex-Dividend Record Date: September 8, 115 9. Final Application Date for Bond Conversion: 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 1, 115 13. Is part or all of the cash dividend 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. Exchange Rate Determination Method for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: (1) Cash dividends will be paid to the nearest whole dollar (amounts less than one dollar will not be paid). The total amount of fractional payments less than one dollar will be recorded as other income of the company and distributed starting October 1, 115, via bank transfer or registered check by CTBC Bank, the company's share agent. Processing fees will be borne by shareholders. (2) Due to the conversion of the second domestic unsecured convertible bonds into ordinary shares, as well as the issuance and cancellation of restricted employee stock rights, the adjusted number of issued and outstanding distributable shares is 218,868,886 shares, hence the adjustment of the per-share dividend rate.