Mai-Tate Announces Dividend Ex-Date on July 24, 115

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/30 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend distributed from retained earnings of NT$310,789,604 (approximately NT$1.65 per share). 4. Ex-Dividend Trading Day: 115/07/16 5. Last Transfer Date: 115/07/19 6. Start Date of Transfer Suspension: 115/07/20 7. End Date of Transfer Suspension: 115/07/24 8. Ex-Dividend Reference Date: 115/07/24 9. Final Application Date for Bond Conversion: Not applicable. 10. Start Date of Bond Conversion Suspension: Not applicable. 11. End Date of Bond Conversion Suspension: Not applicable. 12. Ordinary Share Cash Dividend Payment Date: 115/08/14 13. Other Matters to be Stated: None.