8476 Taiching* Announces Ex-Dividend Date and Related Matters

Release Date: June 19, 115 Statement Date: June 18, 115 Statement Time: 14:20:31 Company Code: 8476 Company Name: Taiching*

Subject: Announcement of the establishment of ex-dividend benchmark date and related matters Applicable Clause: Clause 14 Factual Date: June 18, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 18, 115 2. Type of Rights/Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Type and Amount of Ordinary Share Dividend: Cash dividend, NT$0.2 per share, totaling NT$32,254,872 4. Ex-Dividend Trading Day: July 6, 115 5. Last Transfer Date: July 7, 115 6. Start Date of Transfer Suspension: July 8, 115 7. End Date of Transfer Suspension: July 12, 115 8. Ex-Dividend Benchmark Date: July 12, 115 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: July 30, 115 13. Other Matters to be Disclosed: The company issued its second domestic unsecured convertible bonds on April 21, 115, with a conversion period from July 22, 115 to April 21, 118.