Chung Kung Announces Board Resolution on Ex-Rights Benchmark Date

1. Date of board, shareholder meeting resolution or company decision: 115/06/30 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-rights 3. Type and amount of common stock dividend distribution: Distribution of common stock dividends totaling NT$805,559,950 (0.501 shares issued free of charge per share) 4. Ex-rights (dividend) trading date: 115/07/16 5. Final transfer date: 115/07/17 6. Start date of transfer suspension: 115/07/18 7. End date of transfer suspension: 115/07/22 8. Ex-rights (dividend) benchmark date: 115/07/22 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. Common stock cash dividend payment date: Not applicable 13. Other matters to be disclosed: (1) The issuance of new shares through capital increase from retained earnings has been declared effective by the Financial Supervisory Commission on June 24, 115. (2) If changes in laws and regulations or adjustments by regulatory authorities lead to modifications in share distribution matters, or if changes in the company's outstanding common shares affect the number of shares in circulation, resulting in adjustments to shareholders' allocation ratios, the Chairman is hereby authorized with full authority to handle and adjust accordingly, followed by a separate public announcement.