Dahua Announces Cash Dividend Record Date Approved by Board

1. Date of board, shareholder meeting resolution, or company decision: 115/06/24 2. Type of rights/dividend adjustment (please enter 'rights adjustment', 'dividend adjustment', or 'rights and dividend adjustment'): Dividend adjustment 3. Type and amount of ordinary share dividend distribution: Cash dividend of TWD 335,500,000, TWD 1.1 per share 4. Ex-rights (dividend) trading date: 115/07/09 5. Last transfer date: 115/07/11 6. Start date of transfer suspension: 115/07/12 7. End date of transfer suspension: 115/07/16 8. Ex-rights (dividend) record date: 115/07/16 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. Ordinary share cash dividend payment date: 115/08/06 13. Other matters to be disclosed: None