2607 Everfortune

Release Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 16:33:14 Company Code: 2607 Company Name: Everfortune Subject: Announcement by Chang Jung Logistics Corp., a significant subsidiary of the company, regarding the determination of dividend benchmark date and cash dividend payment date Applicable Clause: Clause 14 Factual Date: June 22, 115 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 22, 115 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights & Dividend'): Dividend 3. Type and Amount of Dividend: Cash dividend, NT$3 per share 4. Ex-Rights/Ex-Dividend Trading Day: NA 5. Last Transfer Date: June 24, 115 6. Start Date of Transfer Suspension: June 25, 115 7. End Date of Transfer Suspension: June 29, 115 8. Rights/Dividend Benchmark Date: June 29, 115 9. Other Matters to be Stated: The cash dividend payment date is set as July 10, 115.