Jin Hong Announces Ex-Dividend Reference Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/29 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights & Dividend'): Dividend 3. Type and Amount of Ordinary Share Dividend: Total cash dividend of NT$10,058,493, with NT$0.25 distributed per share. 4. Ex-Rights/Dividend Trading Day: 115/07/24 5. Last Transfer Date: 115/07/27 6. Start Date of Transfer Suspension: 115/07/28 7. End Date of Transfer Suspension: 115/08/01 8. Ex-Rights/Dividend Reference Date: 115/08/01 9. Final Application Date for Bond Conversion: 115/07/03 10. Start Date of Bond Conversion Suspension: 115/07/07 11. End Date of Bond Conversion Suspension: 115/08/01 12. Ordinary Share Cash Dividend Payment Date: 115/08/14 13. Other Matters to be Disclosed: Pursuant to the resolution of the annual shareholders' meeting held on 115/06/23, the Chairman has been fully authorized to handle all matters related to the dividend distribution.