Wangdao Bank Board Resolves Cash Dividend Record Date for Common Shares

1. Date of board, shareholders' meeting resolution, or company decision: 115/06/24
2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-dividend
3. Type and amount of common stock dividend distribution:
Cash dividend of NT$0.52 per common share, totaling NT$1,446,857,817
4. Ex-rights (ex-dividend) trading date: 115/07/23
5. Last transfer date: 115/07/24
6. Start date of transfer suspension: 115/07/25
7. End date of transfer suspension: 115/07/29
8. Ex-rights (ex-dividend) record date: 115/07/29
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. Common stock cash dividend payment date: 115/08/19
13. Other matters to be disclosed:
The actual amount distributed per common share may be affected by factors such as preferred share conversions, capital adjustments, share repurchases, transfers, conversions, cancellations, or other changes prior to the dividend record date. The chairman, authorized by the board, will adjust the per-share amount based on the actual number of outstanding common shares and the total distribution amount as of the record date; however, the total distribution amount for common shares will remain unchanged. A separate announcement will be made accordingly.