Sanyo Electric Announces Board Resolution on Dividend Record Date and Related Matters

1. Date of board, shareholders' meeting resolution, or company decision: 115/06/29 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-dividend 3. Type and amount of ordinary share cash dividend: Total cash dividend amount for shareholders is TWD 260,440,425. Based on the company's total issued shares of 269,113,406, the dividend is TWD 0.96777202 per share. The distribution will be rounded to the nearest whole dollar, with fractional amounts adjusted in descending order of decimal values and then by shareholder account number to ensure the total cash dividend amount is accurate. 4. Ex-dividend trading date: 115/07/16 5. Last transfer date: 115/07/18 6. Start date of transfer suspension: 115/07/19 7. End date of transfer suspension: 115/07/23 8. Ex-dividend record date: 115/07/23 9. Final date for bond conversion application: 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: 115/08/07 13. Other disclosures: Dividend distribution notices will be electronically delivered through the Taiwan Depository & Clearing Corporation (TDCC). Shareholders are encouraged to register for eNotices via the TDCC's 'Shareholder e-Service' website at https://stockservices.tdcc.com.tw before one business day prior to the start of the transfer suspension period (i.e., by July 17, 115). Registration opens at 7:00 PM on July 3, 115. By registering, shareholders can receive dividend notices via email, supporting environmental conservation and carbon reduction efforts!