Cayman Engley Industrial To announce the dividend record date and the distribution date of cash dividends.

 To announce the dividend record date and the
distribution date of cash dividends.

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/06/24
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
 Cash Dividend, NT 295,330,930.
4.Ex-rights (ex-dividend) trading date:2022/07/21
5.Last date before book closure:2022/07/22
6.Book closure starting date:2022/07/23
7.Book closure ending date:2022/07/27
8.Ex-rights (ex-dividend) record date:2022/07/27
9.Any other matters that need to be specified:
  (1) The suspended conversion period of 3rd Domestic Unsecured
      Convertible Bonds is from 2022/07/04 to 2022/07/27. If the bond
      holder would like to request bond conversion, it is necessary to
      contact their securities agents at the latest one business day
      (2022/6/30) before the start date of the suspended conversion
      period (2022/07/04).
  (2) If the number of total shares outstanding changed, such that the
      cash dividends ratio per share should be adjusted, the Chairman of
      the Board of Directors is authorized to adjust the ratio and deal
      with relative matters.
  (3) The distribution date of cash dividends is set for 2022/08/11