3150 Yu Bao Innovation Announces Ex-Dividend Date

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 16:04:20 Company Code: 3150 Company Name: Yu Bao Innovation Subject: Announcement of the Establishment of the Ex-Dividend Reference Date Applicable Clause: Clause 14 Factual Date: June 26, 115 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 06/26/115 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights & Dividend'): Dividend 3. Ordinary Share Dividend Type and Amount: (1) Cash Dividend of NT$2,218,850, NT$0.05 per share (2) Capital Reserve Cash Distribution of NT$19,969,650, NT$0.45 per share 4. Ex-Dividend Trading Date: 07/14/115 5. Last Transfer Date: 07/15/115 6. Transfer Suspension Start Date: 07/16/115 7. Transfer Suspension End Date: 07/20/115 8. Ex-Dividend Reference Date: 07/20/115 9. Final Bond Conversion Application Date: 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: 08/07/115 13. Other Matters to be Disclosed: On March 9, 115, the Board of Directors resolved and authorized the Chairman to determine the ex-dividend reference date, payment date, and related matters.