Lizhi Announces Dividend Ex-Dividend Reference Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/17 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: (1) Cash Dividend: NT$485,203,349 4. Ex-Dividend Trading Day: 115/07/21 5. Last Transfer Date: 115/07/22 6. Start Date of Transfer Suspension: 115/07/23 7. End Date of Transfer Suspension: 115/07/27 8. Ex-Dividend Reference Date: 115/07/27 9. Final Application Date for Bond Conversion: 115/06/30 10. Start Date of Bond Conversion Suspension: 115/07/02 11. End Date of Bond Conversion Suspension: 115/07/27 12. Ordinary Share Cash Dividend Payment Date: 115/08/20 13. Other Matters to be Stated: Any unresolved matters related to this ex-dividend announcement, including changes in the outstanding shares due to capital adjustments affecting shareholders' dividend ratios, shall be fully authorized to the Chairman for handling and public announcement.