Kodine Co. Announcement: Chairman Decides Ex-Dividend Record Date

1. Date of Board of Directors' Resolution, Shareholder Meeting Resolution, or Company Decision: 115/05/12 2. Type of Ex-Rights Dividend (Please fill in "Ex-Rights", "Ex-Dividend", or "Ex-Rights and Dividend"): Ex-Dividend 3. Type and Amount of Common Stock Dividend: Total cash dividend amount of NT$377,077,522, with a distribution of NT$4.8 per share. 4. Ex-Rights (Dividend) Transaction Date: 115/07/01 5. Last Transfer Date: 115/07/02 6. Start Date for Suspension of Share Transfer: 115/07/03 7. End Date for Suspension of Share Transfer: 115/07/07 8. Ex-Rights (Dividend) Record Date: 115/07/07 9. Last Application Date for Bond Conversion: NA 10. Start Date for Bond Conversion Suspension: NA 11. End Date for Bond Conversion Suspension: NA 12. Cash Dividend Payment Date for Common Stock: 115/07/24 13. Other Matters to be Noted: As per the resolution of the Company's Board of Directors on 115/05/12, the Chairman is authorized to set the cash dividend ex-dividend record date and related matters. Keywords: Major Information