Baorui Announces Record Date for Cash Dividend Distribution

1. Date of board, shareholder meeting resolution or company decision: 115/07/03 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-dividend 3. Type and amount of ordinary share dividend distribution: Cash dividend for ordinary shares, NT$10 per share, totaling NT$1,273,299,330 4. Ex-rights (ex-dividend) trading date: 115/07/31 5. Last transfer date: 115/08/03 6. Start date of transfer suspension: 115/08/04 7. End date of transfer suspension: 115/08/08 8. Ex-rights (ex-dividend) record date: 115/08/08 9. Final date for bond conversion application: 115/07/10 10. Start date of bond conversion suspension: 115/07/14 11. End date of bond conversion suspension: 115/08/08 12. Ordinary share cash dividend payment date: 115/08/26 13. Other matters to be disclosed: (1) The suspension period for conversion of the Company's fourth and fifth domestic unsecured convertible bonds and first overseas unsecured convertible bond is from 115/07/14 to 115/08/08. Bondholders who wish to apply for conversion must complete the conversion procedures with their brokerage firm by 115/07/10. (2) If future changes in the Company's capital affect the number of outstanding shares, the board authorizes the Chairman to fully handle adjustments to the profit distribution table and related matters to maintain the shareholder dividend payout rate.