Rong Chuang Announces Board Resolution Not to Distribute Dividends

1. Date of Board Proposal: 115/05/12 2. Fiscal Year (Quarter) for Dividends: 114 Annual 3. Period Covered by Dividends: 114/01/01 to 114/12/31 4. Shareholder Distribution Details: (1) Cash Dividend from Earnings (NTD/share): 0 (2) Cash from Legal Reserve Distribution (NTD/share): 0 (3) Cash from Capital Reserve Distribution (NTD/share): 0 (4) Total Cash Dividend Distributed to Shareholders (NTD): 0 (5) Stock Dividend from Earnings (shares/share): 0 (6) Stock Dividend from Legal Reserve (shares/share): 0 (7) Stock Dividend from Capital Reserve (shares/share): 0 (8) Total Stock Dividend Distributed to Shareholders (shares): 0 5. Other Matters to be Noted: Total of legal reserve and capital reserve amounting to NT$383,403,863 to offset losses. 6. Par Value Per Common Share: NT$10.0000