Elda-CREATE Announces Ex-Dividend Date and Cash Dividend Payment Date

1. Date of Resolution by Board of Directors, Shareholders' Meeting, or Company Decision: 115/05/06 2. Type of Rights/Dividend (Enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Dividends'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend Issued: Cash dividend of NT$127,527,210 / NT$4.806 per share 4. Ex-Rights (or Dividend) Transaction Date: 115/06/02 5. Last Transfer Date: 115/06/03 6. Suspension of Transfer Start Date: 115/06/04 7. Suspension of Transfer End Date: 115/06/08 8. Ex-Rights (or Dividend) Record Date: 115/06/08 9. Last Date for Bond Conversion Application: Not applicable 10. Bond Conversion Suspension Start Date: Not applicable 11. Bond Conversion Suspension End Date: Not applicable 12. Ordinary Share Cash Dividend Payment Date: 115/06/30 13. Other Matters to Be Noted: This company's Board of Directors on March 23, 115, resolved and authorized the Chairman to set the ex-dividend record date, payment date, and dividend payout ratio.