Genius Electronic Optical Announces Ex-Dividend Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/30 2. Type of Rights Issue, Dividend, or Combined (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Types and Amounts of Cash Dividends for Ordinary Shares: Cash dividend of NT$66,458,549 for ordinary shares (NT$0.30 per share) 4. Ex-Dividend Trading Day: 115/07/16 5. Last Transfer Date: 115/07/17 6. Start Date of Transfer Suspension: 115/07/18 7. End Date of Transfer Suspension: 115/07/22 8. Ex-Dividend Reference 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. Cash Dividend Payment Date for Ordinary Shares: 115/08/11 13. Other Matters to be Disclosed: None