3014 ITE Tech Inc.

Release Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 14:15:19 Company Code: 3014 Company Name: ITE Tech Inc. Subject: Announcement of the Chairman setting the cash dividend record date authorized by the Board of Directors Relevant Clause: Clause 14 Event Date: June 22, 115 Details: 1. Date of Board/Shareholders' Meeting Resolution or Company Decision: June 22, 115 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 of NT$1,410,890,554 (NT$8.50169022 per share) 4. Ex-Dividend Trading Day: July 9, 115 5. Last Transfer Date: July 11, 115 6. Transfer Suspension Start Date: July 12, 115 7. Transfer Suspension End Date: July 16, 115 8. Ex-Dividend Record Date: July 16, 115 9. Final Date for Bond Conversion Application: Not Applicable 10. Bond Conversion Suspension Start Date: Not Applicable 11. Bond Conversion Suspension End Date: Not Applicable 12. Ordinary Share Cash Dividend Payment Date: August 6, 115 13. Other Matters to be Stated: None