Kuo Pin Announces Ex-Dividend Date Resolution

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 06/25/115 2. Type of Rights Adjustment (please enter 'Rights Issue', 'Dividend Distribution', or 'Rights and Dividend'): Dividend Distribution 3. Ordinary Share Dividend Type and Amount: Ordinary Shares - Cash Dividend: TWD 0.5 per share, totaling TWD 183,461,672 4. Ex-Dividend Trading Date: 07/21/115 5. Last Transfer Date: 07/22/115 6. Start Date of Transfer Suspension: 07/23/115 7. End Date of Transfer Suspension: 07/27/115 8. Ex-Dividend Reference Date: 07/27/115 9. Final Bond Conversion Application Date: 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 Disclosed: According to Article 165 of the Company Act, stock transfer procedures will be suspended from July 23, 115 to July 27, 115. Shareholders who hold the company's shares but have not yet completed transfer procedures must visit in person the company's stock transfer agent: CTBC Bank Agency Department (Address: 5F, No. 83, Sec. 1, Chongqing S. Rd., Taipei City) by 5:00 PM on July 22, 115, to complete the transfer. For registered mail, the postmark date of July 22, 115 (Last Transfer Date) will be valid. For shareholders participating in centralized transfer services provided by the Taiwan Depository & Clearing Corporation, the company's stock agent will process the transfer directly based on the data submitted by the institution.