Hontai Announces Record Date for Cash Dividend Distribution

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 115/06/10 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Cash Dividend: Cash dividend of NT$2.50 per share, totaling NT$790,200,158 4. Ex-Dividend Trading Day: 115/07/02 5. Last Transfer Date: 115/07/03 6. Start Date of Transfer Suspension: 115/07/04 7. End Date of Transfer Suspension: 115/07/08 8. Ex-Dividend Record Date: 115/07/08 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: 115/07/31 13. Other Matters to be Stated: None