Huang Hsiang Announces Board Resolution on 114-Year Dividend Distribution

1. Date of Board Resolution Proposal: 115/04/20 2. Year (Quarter) to Which Dividend Belongs: 114 (Year) 3. Period to Which Dividend Belongs: 01/01/114 to 12/31/114 4. Shareholder Distribution Details: (1) Cash dividend from retained earnings (NT$/share): 2.80000000 (2) Cash from statutory retained earnings distribution (NT$/share): 0 (3) Cash from capital reserve distribution (NT$/share): 0 (4) Total amount of cash dividend distributed to shareholders (NT$): 1,063,257,462 (5) Stock dividend from retained earnings distribution (shares/share): 0 (6) Stock dividend from statutory retained earnings distribution (shares/share): 0 (7) Stock dividend from capital reserve distribution (shares/share): 0 (8) Total number of shares distributed to shareholders (shares): 0 5. Other Matters to be Notified: None. 6. Par Value Per Common Share: NT$10.0000