Fuzhen-KY Announces Board Resolution on Dividend Record Date and Related Matters

1. Date of board, shareholder meeting resolution, or company decision: 06/17/115 2. Type of rights/dividend adjustment (please enter 'rights adjustment', 'dividend adjustment', or 'rights and dividend adjustment'): dividend adjustment 3. Type and amount of ordinary share dividend distribution: Cash dividend of NT$0.10 per share (ordinary share cash dividend: NT$21,840,432) 4. Ex-rights/dividend trading date: 07/22/115 5. Last transfer date: 07/23/115 6. Start date of transfer suspension: 07/24/115 7. End date of transfer suspension: 07/28/115 8. Ex-rights/dividend record date: 07/28/115 9. Final date for bond conversion application: 07/02/115 10. Start date of bond conversion suspension: 07/03/115 11. End date of bond conversion suspension: 07/28/115 12. Ordinary share cash dividend payment date: 08/26/115 13. Other matters to be disclosed: Ex-dividend trading date: 07/22/115. Purchases made on or after this date will not be entitled to the dividend distribution.