Baihe Xingye-KY Announces Dividend Ex-Date for Year 115

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/12 2. Type of Rights/Dividend (please enter 'Rights Issue', 'Dividend', or 'Rights and Dividend'): Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend totaling TWD 209,966,942, with TWD 0.5 per share distributed. 4. Ex-Rights (Ex-Dividend) Trading Day: 115/08/04 5. Last Transfer Date: 115/08/05 6. Start Date of Transfer Suspension: 115/08/06 7. End Date of Transfer Suspension: 115/08/10 8. Ex-Rights (Ex-Dividend) Benchmark Date: 115/08/10 9. Final Application Date for Bond Conversion: 115/07/14 10. Start Date of Bond Conversion Suspension: 115/07/16 11. End Date of Bond Conversion Suspension: 115/08/10 12. Ordinary Share Cash Dividend Payment Date: 115/08/31 13. Other Matters to be Disclosed: The dividend benchmark date has been authorized by the company's board of directors and determined by the chairman.