Kuan-Yen Announces Board Resolution on Dividend Distribution

1. Board resolution date: 115/04/07 2. Dividend fiscal year (quarter): 114 Annual 3. Dividend period: 114/01/01 to 114/12/31 4. Shareholder distribution details: (1) Cash dividend from retained earnings (NT$/share): 1.00000000 (2) Cash from statutory surplus reserve (NT$/share): 0 (3) Cash from capital reserve (NT$/share): 0.20000000 (4) Total cash dividend to shareholders (NT$): 1,627,977,774 (5) Stock dividend from retained earnings (shares/share): 0 (6) Stock dividend from statutory surplus reserve (shares/share): 0 (7) Stock dividend from capital reserve (shares/share): 0 (8) Total stock dividend to shareholders (shares): 0 5. Other matters to be noted: None 6. Par value per common share: NT$1.0000