1465 Weichuan

Announcement Date: July 18, 115 Statement Date: July 17, 115 Statement Time: 15:18:31 Company Code: 1465 Company Name: Weichuan Subject: Announcement of the ex-dividend date for the company's cash dividend Applicable Clause: Clause 14 Factual Date: July 17, 115 Details: 1. Date of board of directors, shareholders' meeting resolution, or company decision: 115/07/17 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-dividend 3. Type and amount of ordinary share dividend distribution: Cash dividend for ordinary shares totaling NT$31,082,180 (NT$0.3 per share) 4. Ex-rights (ex-dividend) trading date: 115/08/03 5. Last transfer date: 115/08/04 6. Start date of transfer suspension: 115/08/05 7. End date of transfer suspension: 115/08/09 8. Ex-rights (ex-dividend) reference date: 115/08/09 9. Final application date for bond conversion: 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: 115/08/28 13. Whether part or all of the cash dividend is paid in foreign currency (please enter 'yes' or 'no'): no 14. Currency for foreign cash dividend: Not applicable 15. Recipients of foreign cash dividend: Not applicable 16. Exchange rate determination method for foreign cash dividend: Not applicable 17. Other matters to be stated: None