3416 Rongcheng Electric

Announcement Date: August 18, 115 Statement Date: August 17, 115 Statement Time: 14:40:22 Company Code: 3416 Company Name: Rongcheng Electric Subject: Announcement of Adjustment to Stock Dividend Ratio Applicable Clause: Clause 14 Factual Date: August 17, 115 Details: 1. Date of Board or Shareholders' Meeting Resolution: 115/08/17 2. Original Dividend Type and Amount: Stock Dividend: Capital Reserve Conversion for Capital Increase of NT$40,216,070 (50 shares issued free of charge per 1,000 shares). 3. Revised Dividend Type and Amount: Stock Dividend: Capital Reserve Conversion for Capital Increase of NT$40,216,070 (49.76171497 shares issued free of charge per 1,000 shares). 4. Reason for Change: Adjustment made due to changes in total outstanding shares resulting from employee stock options and convertible bondholders exercising conversion into common stock. 5. Other Matters to be Disclosed: None.