Dongyang Announces Board Resolution on Dividend Distribution Record Date

1. Date of Board of Directors Meeting, Shareholders' Meeting Resolution, or Company Decision: 115/05/08 2. Type of Ex-rights/Ex-dividend (Please fill in 'Ex-rights', 'Ex-dividend', or 'Ex-rights and Ex-dividend'): Ex-dividend 3. Type and Amount of Dividends Distributed for Common Stock: NT$5 cash dividend per share 4. Ex-rights (Dividend) Trading Date: 115/06/22 5. Last Transfer Date: 115/06/23 6. Suspension of Transfer Start Date: 115/06/24 7. Suspension of Transfer End Date: 115/06/28 8. Dividend Record Date: 115/06/28 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. Cash Dividend Payment Date for Common Stock: 115/07/16 13. Other Matters to be Notified: None Keywords: Material Information