Chagii Announces Board Resolution on Dividend Record Date and Related Matters

1. Date of board, shareholder meeting resolution, or company decision: 115/06/17 2. Type of rights/dividends (please enter 'rights', 'dividends', or 'rights and dividends'): dividends 3. Type and amount of ordinary share dividend: Ordinary share cash dividend of NT$1,226,220,052 (NT$1.34 per share) 4. Ex-rights/dividends trading date: 115/07/23 5. Final transfer date: 115/07/24 6. Start date of transfer suspension: 115/07/25 7. End date of transfer suspension: 115/07/29 8. Rights/dividends benchmark date: 115/07/29 9. Final date for bond conversion application: None 10. Start date of bond conversion suspension: None 11. End date of bond conversion suspension: None 12. Ordinary share cash dividend payment date: 115/08/19 13. Other matters to be disclosed: None