Hongpu Announces Board Resolution for Dividend Distribution

1. Date of board proposed resolution: 115/05/06 2. Dividend year (quarter): 114 Annual 3. Dividend period: 114/01/01 to 114/12/31 4. Shareholder distribution details: (1) Cash dividend from surplus profit (NT$/share): 2.00000000 (2) Cash from statutory surplus reserve (NT$/share): 0 (3) Cash from capital reserve (NT$/share): 0 (4) Total cash dividend amount to shareholders (NT$): 665,617,304 (5) Stock dividend from surplus profit (NT$/share): 0 (6) Stock dividend from statutory surplus reserve (NT$/share): 0 (7) Stock dividend from capital reserve (NT$/share): 0 (8) Total number of shares distributed to shareholders (shares): 0 5. Other matters to be stated: None 6. Par value per common share: NT$10.0000