9908 Taibei

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 15:12:31 Company Code: 9908 Company Name: Taibei Subject: Announcement of Dividend Distribution Benchmark Date Resolved by the Board of Directors Applicable Clause: Clause 14 Event Date: June 26, 115 Details: 1. Date of Board/Shareholders' Meeting Resolution or Company Decision: June 26, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of NT$1.2 per share 4. Ex-Dividend Trading Day: July 15, 115 5. Last Transfer Date: July 16, 115 6. Start Date of Transfer Suspension: July 17, 115 7. End Date of Transfer Suspension: July 21, 115 8. Ex-Dividend Benchmark Date: July 21, 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 17, 115 13. Other Matters to be Stated: None