Yulon (2233) Announces Dividend Record Date and Convertible Bond Suspension Period for Year 115

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 15:26:26 Company Code: 2233 Company Name: Yulon Subject: Announcement of Dividend Record Date and Convertible Bond Suspension Period for Year 115 Applicable Clause: Clause 14 Event Date: June 23, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 23, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights/Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend for ordinary shares: NT$241,152,356, with NT$4.00 per share distributed 4. Ex-Dividend Trading Date: July 30, 115 5. Last Transfer Date: July 31, 115 6. Start Date of Transfer Suspension: August 1, 115 7. End Date of Transfer Suspension: August 5, 115 8. Ex-Dividend Record Date: August 5, 115 9. Final Date for Bond Conversion Application: July 9, 115 10. Start Date of Bond Conversion Suspension: July 13, 115 11. End Date of Bond Conversion Suspension: August 5, 115 12. Ordinary Share Cash Dividend Payment Date: August 26, 115 13. Other Matters to be Disclosed: If, in the future, the number of outstanding shares changes due to the company's repurchase of its own shares, transfer or cancellation of treasury shares, or other factors, resulting in changes to shareholders' dividend ratios, or if changes are required due to necessity or regulatory review, the Chairman is authorized to adjust the dividend ratio and handle related matters according to actual circumstances.