1439 Chun Yang Co., Ltd.

Release Date: July 15, 115 Statement Date: July 14, 115 Statement Time: 17:07:19 Company Code: 1439 Company Name: Chun Yang Subject: Announcement of the Chairman's Determination of Ex-Dividend Date and Related Matters Applicable Clause: Item 14 Event Date: July 14, 115 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 14, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights & Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Total cash dividend amount: NT$46,000,000; dividend per share: NT$0.5 4. Ex-Dividend Trading Day: August 6, 115 5. Last Transfer Date: August 7, 115 6. Transfer Suspension Start Date: August 8, 115 7. Transfer Suspension End Date: August 12, 115 8. Ex-Dividend Reference Date: August 12, 115 9. Final Date for Bond Conversion Application: 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: September 9, 115 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (please enter 'Yes' or 'No'): No 14. Foreign Currency for Cash Dividend Payment: Not applicable 15. Recipients of Foreign Currency Cash Dividend: Not applicable 16. Exchange Rate Determination Method for Foreign Currency Cash Dividend: Not applicable 17. Other Matters to be Stated: According to the resolution of the Board of Directors on March 11, 115, the Chairman is authorized to determine the ex-dividend reference date and related matters regarding cash dividends.