Rongxing Announces Cash Dividend Record Date

1. Date of board, shareholder meeting resolution or company decision: 115/07/07 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-dividend 3. Type and amount of ordinary share cash dividend: NT$0.6 per share, totaling NT$101,708,820 4. Ex-dividend trading date: 115/07/24 5. Last transfer date: 115/07/27 6. Start date of transfer suspension: 115/07/28 7. End date of transfer suspension: 115/08/01 8. Ex-dividend record date: 115/08/01 9. Final date for bond conversion application: N/A 10. Start date of bond conversion suspension: N/A 11. End date of bond conversion suspension: N/A 12. Ordinary share cash dividend payment date: 115/08/26 13. Whether part or all of the cash dividend is paid in foreign currency (please enter 'yes' or 'no'): no 14. Currency for foreign cash dividend: Not applicable 15. Recipients of foreign cash dividend: Not applicable 16. Method for determining exchange rate of foreign cash dividend: Not applicable 17. Other matters to be disclosed: 1. Cash dividend payment date: 115/08/26 2. The cash dividend will be distributed on August 26, Year 115 (ROC) via bank transfer or registered check by CTBC Bank, the company's share agent. Processing fees will be borne by shareholders. 3. Shareholders who hold company shares but have not completed transfer procedures are requested to visit CTBC Bank Share Agency Department (Address: 5F, No. 83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City) in person before 5:00 PM on July 27, Year 115 (ROC) to complete transfer procedures. For mail submissions, the postmark date of July 27, Year 115 (ROC) (last transfer date) will be valid. For shareholders participating in centralized transfer processing through Taiwan Depository & Clearing Corporation, the share agent will process the transfer directly based on the submitted data.