Huangpu Announces 115th Year Rights Adjustment Benchmark Date and Suspension Period for Domestic Convertible Bonds Conversion

1. Date of board or shareholders' meeting resolution or company decision: 115/07/01 2. Type of rights/dividend adjustment (please enter 'rights adjustment', 'dividend adjustment', or 'rights and dividend adjustment'): rights adjustment 3. Type and amount of ordinary share dividend: Stock dividend of NT$651,039,700, issuing 65,103,970 new shares through capital increase, with 150 shares issued free of charge for every 1,000 shares held. 4. Rights (dividend) trading date: 115/07/28 5. Last transfer date: 115/07/29 6. Start date of transfer suspension: 115/07/30 7. End date of transfer suspension: 115/08/03 8. Rights (dividend) benchmark date: 115/08/03 9. Final date for bond conversion application: 115/07/07 10. Start date of bond conversion suspension: 115/07/09 11. End date of bond conversion suspension: 115/08/03 12. Ordinary cash dividend payment date: Not applicable. 13. Other matters to be stated: None.