Taiyen Announces Board Resolution to Set Dividend Benchmark Date

1. Date of board, shareholder meeting resolution or company decision: 115/06/30 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 of NT$0.2 per share, total amount NT$35,415,588 4. Ex-dividend trading date: 115/07/16 5. Last day for share transfer registration: 115/07/17 6. Start date of share transfer suspension: 115/07/18 7. End date of share transfer suspension: 115/07/22 8. Ex-dividend benchmark date: 115/07/22 9. Final date for bond conversion application: Not applicable 10. Start date of bond conversion suspension: Not applicable 11. End date of bond conversion suspension: Not applicable 12. Ordinary share cash dividend payment date: 115/08/18 13. Other matters to be disclosed: The company's board of directors has authorized the chairman to determine matters related to the dividend benchmark date and other details.