Heji Announces Ex-Dividend Record Date

1. Date of board resolution, shareholders' meeting resolution, or company decision: 115/06/08 2. Type of ex-rights or ex-dividend (please fill in 'ex-rights', 'ex-dividend', or 'ex-rights/dividend'): Ex-dividend 3. Type and amount of common stock dividends distributed: Cash dividend from retained earnings: NT$289,037,621 (i.e., NT$1.5 per share) and cash dividend from capital surplus: NT$38,538,349 (i.e., NT$0.2 per share), totaling NT$327,575,970 (i.e., NT$1.7 per share). 4. Ex-dividend trading date: 115/08/17 5. Last transfer date: 115/08/18 6. Suspension of transfer start date: 115/08/19 7. Suspension of transfer end date: 115/08/23 8. Ex-dividend record date: 115/08/23 9. Last date for bond conversion application: NA 10. Bond conversion suspension start date: NA 11. Bond conversion suspension end date: NA 12. Common stock cash dividend payment date: 115/09/18 13. Other matters to be stated: None