6887 Baolüte-KY Announces Ex-Dividend Date for Cash Dividend Distribution

Announcement Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 15:11:06 Company Code: 6887 Company Name: Baolüte-KY Subject: Announcement of the Establishment of the Ex-Dividend Reference Date Applicable Clause: Clause 14 Factual Event Date: June 23, 115 Details: 1. Date of Board, Shareholders' Meeting Resolution, or Company Decision: June 23, 115 2. Type of Rights or Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Ordinary Share Dividend Type and Amount: NT$179,573,802 4. Ex-Rights (Ex-Dividend) Trading Day: July 20, 115 5. Final Transfer Date: July 21, 115 6. Start Date of Transfer Suspension: July 22, 115 7. End Date of Transfer Suspension: July 26, 115 8. Ex-Rights (Ex-Dividend) Reference Date: July 26, 115 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: August 19, 115 13. Other Matters to be Disclosed: None