Board of Directors approved matters related to share distribution for capital increase and the distribution of cash dividends

 JEAN Board of Directors approved matters related
to share distribution for capital increase and the
distribution of cash dividends

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/08/09
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1)Stock dividend: Allotment of 51.09244795 shares for every thousand shares,
   coming to NT$122,317,780 in total. (11,825,796 common stock dividends
   and 405,982 private common stock dividends)
(2)Cash dividend: NT$0.20436979 per share, totaling NT$48,927,112.
4.Ex-rights (ex-dividend) trading date:2022/08/29
5.Last date before book closure:2022/08/30
6.Book closure starting date:2022/08/31
7.Book closure ending date:2022/09/04
8.Ex-rights (ex-dividend) record date:2022/09/04
9.Any other matters that need to be specified:
(1)In case of a change in the share capital, which affects the shareholders'
   share allotment and dividend rate and other related matters, authorize
   the chairman with plenipotentiary power to manage the change as
   necessary.
(2)The company's surplus capital increase and cash dividends are planned
   to be distributed by the company's stock agency on September 30, 2022.
   If the base date and distribution date need to be adjusted due to special
   factors, the chairman is authorized to handle it.