【Baihong】Announcement of Cash Dividend Ex-Dividend Record Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 07/02/115 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: Cash dividend of NT$173,203,224, with NT$1 per share distributed 4. Ex-Dividend Trading Day: 07/20/115 5. Last Transfer Date: 07/21/115 6. Start Date of Transfer Suspension: 07/22/115 7. End Date of Transfer Suspension: 07/26/115 8. Ex-Dividend Record Date: 07/26/115 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: 08/14/115 13. Other Matters to be Stated: None