6951 Qingxin-Chuang Announces Ex-Right Benchmark Date for Capital Increase from Retained Earnings

Announcement Date: June 27, 115 Speaking Date: June 26, 115 Speaking Time: 14:04:27 Company Code: 6951 Company Name: Qingxin-Chuang Subject: Announcement of the ex-right benchmark date for capital increase from retained earnings Applicable Clause: Clause 14 Factual Date: June 26, 115

Details: 1. Date of board, shareholders' meeting resolution, or company decision: June 26, 115 2. Type of ex-right/dividend (enter 'ex-right', 'ex-dividend', or 'ex-right-dividend'): ex-right 3. Ordinary share dividend type and amount: Stock dividend of TWD 1.30434782 per share, totaling TWD 60,000,000 4. Ex-right/dividend trading date: July 13, 115 5. Last transfer date: July 14, 115 6. Start date of transfer suspension: July 15, 115 7. End date of transfer suspension: July 19, 115 8. Ex-right/dividend benchmark date: July 19, 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 cash dividend payment date: Not applicable 13. Other matters to be disclosed: None