[Legend] Announcement of Cash Dividend Record Date for 115

1. Date of Board of Directors, Shareholders' Meeting resolution or company decision: 115/05/25 2. Ex-rights/Ex-dividend type: Ex-dividend 3. Type and amount of cash dividends for ordinary shares: Total cash dividends from earnings: 116,834,784 NTD, 1.76 NTD per share; Total cash dividends from capital surplus: 82,315,416 NTD, 1.24 NTD per share. 4. Ex-rights (dividend) trading date: 115/06/09 5. Last transfer date: 115/06/10 6. Start date for suspension of transfer: 115/06/11 7. End date for suspension of transfer: 115/06/15 8. Ex-rights (dividend) record date: 115/06/15 9. Last conversion application date for bonds: Not applicable 10. Start date for suspension of bond conversion: Not applicable 11. End date for suspension of bond conversion: Not applicable 12. Cash dividend payment date for ordinary shares: 115/07/06 13. Other matters to be specified: None