Chuan Hu Announces Board Resolution on Dividend Ex-Date

1. Date of board, shareholder meeting resolution, or company decision: 115/06/30 2. Type of rights/dividend (please enter 'rights', 'dividend', or 'rights and dividend'): dividend 3. Type and amount of ordinary share dividend distribution: Cash dividend: NT$51 per share, totaling NT$4,860,150,672. 4. Last trading day with dividend: 115/08/27 5. Final transfer date: 115/08/28 6. Start date of transfer suspension: 115/08/29 7. End date of transfer suspension: 115/09/02 8. Dividend reference date: 115/09/02 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: 115/10/01 13. Other matters to be disclosed: None.