[Wha-Ley] Announcement of Ex-Dividend Record Date for Important Subsidiary Wha-Ley Enterprise Co., Ltd.

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 115/06/10 2. Type of Rights/Dividend (Please fill in 'Rights', 'Dividend', or 'Rights and Dividend'): Dividend 3. Type and Amount of Dividend Issued: Cash dividend of NT$4,916,604,430 4. Ex-Rights/Ex-Dividend Trading Date: NA 5. Last Transfer Date: NA 6. Start Date of Transfer Suspension: NA 7. End Date of Transfer Suspension: NA 8. Ex-Rights/Ex-Dividend Record Date: 115/06/15 9. Other Matters to be Noted: As Wha-Ley Enterprise Co., Ltd. is a company organized by a single corporate shareholder, the provisions of Article 165, Paragraph 2 of the Company Act do not apply.