1616 Yitai

Announcement Date: 115/06/24 Statement Date: 115/06/23 Statement Time: 14:16:31 Company Code: 1616 Company Name: Yitai Subject: Announcement of the Chairman's Decision on the Ex-Dividend Date for Cash Dividend Applicable Clause: Clause 14 Factual Date: 115/06/23 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/23 2. Type of Rights/Dividend (please enter "Rights", "Dividend", or "Rights and Dividend"): Dividend 3. Type and Amount of Ordinary Share Dividend: Total cash dividend for ordinary shares: NT$263,731,343 (NT$1.3584 per share) 4. Ex-Rights (Ex-Dividend) Trading Day: 115/07/09 5. Last Transfer Date: 115/07/10 6. Start Date of Transfer Suspension: 115/07/11 7. End Date of Transfer Suspension: 115/07/15 8. Ex-Rights (Ex-Dividend) Benchmark Date: 115/07/15 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. Ordinary Share Cash Dividend Payment Date: 115/08/05 13. Other Matters to be Stated: Authorized by the board meeting on March 10, 115 and the shareholders' meeting on June 15, 115 for the Chairman to determine the dividend benchmark date.