2316 Nanzhi Electric

Release Date: 1150627 Statement Date: 1150626 Statement Time: 170348 Company Code: 2316 Company Name: Nanzhi Electric Subject: Announcement of Board Resolution on Ex-Dividend Reference Date Applicable Clause: Clause 14 Event Date: 1150626 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/26 2. Type of Ex-Rights/Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Dividend'): Ex-Dividend 3. Type and Amount of Dividend Distribution for Common Stock: Cash dividend of NT$365,481,072 (NT$2 per share) 4. Ex-Dividend Trading Day: 115/07/13 5. Last Transfer Date: 115/07/14 6. Start Date of Transfer Suspension: 115/07/15 7. End Date of Transfer Suspension: 115/07/19 8. Ex-Dividend Reference Date: 115/07/19 9. Final Application Date for Bond Conversion: None 10. Start Date of Bond Conversion Suspension: None 11. End Date of Bond Conversion Suspension: None 12. Cash Dividend Payment Date for Common Stock: Cash dividend is expected to be distributed on July 31, 115 13. Other Matters to be Stated: None