SanShang Electric Announces Board Resolution to Set Cash Dividend Ex-Dividend Reference Date

1. Date of board, shareholders' meeting resolution or company decision: 115/07/02 2. Type of rights or interest (please enter 'rights', 'interest', or 'rights and interest'): interest. 3. Type and amount of ordinary share dividend distribution: Cash dividend of NT$138,599,700, with NT$0.7 per share distributed. 4. Ex-rights (interest) trading date: 115/08/05 5. Last transfer date: 115/08/06 6. Start date of transfer suspension: 115/08/07 7. End date of transfer suspension: 115/08/11 8. Ex-rights (interest) reference date: 115/08/11 9. Final date for bond conversion application: 115/07/15 10. Start date of bond conversion suspension: 115/07/17 11. End date of bond conversion suspension: 115/08/11 12. Ordinary share cash dividend payment date: 115/08/28 13. Other matters to be disclosed: (1) This cash dividend will be calculated to the nearest dollar based on the distribution ratio, with amounts below one dollar truncated. The total of fractional amounts less than one dollar will be transferred to the company's employee welfare committee. (2) If the total number of outstanding shares changes in the future, resulting in changes to shareholder dividend rates, the chairman is authorized to adjust and handle related changes. (3) Any unaddressed matters regarding this cash dividend distribution are fully authorized to the chairman for resolution.