[Xin Fang] Announcement of Board Resolution on Dividend Distribution

1. Date of Board Resolution: 115/04/30 2. Fiscal Year (Period) for Dividends: 114 Annual 3. Period for Dividends: 114/01/01 to 114/12/31 4. Shareholder Distribution Details: (1) Cash dividend from retained earnings (TWD/share): 1.80000000 (2) Cash distribution from statutory surplus reserve (TWD/share): 0 (3) Cash distribution from capital reserve (TWD/share): 0 (4) Total cash dividend distributed to shareholders (TWD): 540,074,304 (5) Stock dividend from retained earnings (TWD/share): 0 (6) Stock dividend from statutory surplus reserve (TWD/share): 0 (7) Stock dividend from capital reserve (TWD/share): 0 (8) Total stock dividend distributed to shareholders (shares): 0 5. Other matters to be noted: None 6. Par value per common share: New Taiwan Dollar 10.0000 Keywords: Material Information