Ruentex All Announces Board Resolution on Dividend Reference Date

1. Date of board, shareholder meeting resolution or company decision: 115/07/02 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 dividend: Cash dividend of NT$2,098,205,667, NT$1.90 per share 4. Ex-rights (dividend) trading date: 115/07/17 5. Last transfer date: 115/07/20 6. Start date of transfer suspension: 115/07/21 7. End date of transfer suspension: 115/07/25 8. Ex-rights (dividend) reference date: 115/07/25 9. Final date for bond conversion application: NA 10. Start date of bond conversion suspension: NA 11. End date of bond conversion suspension: NA 12. Ordinary share cash dividend payment date: 115/08/10 13. Other matters to be disclosed: None.