Lianjia Investment Holding Announces Cash Dividend Record Date

1. Date of board, shareholders' meeting resolution or company decision: 115/06/16 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-dividend 3. Type and amount of ordinary share dividend: Cash dividend, TWD 0.197058 per share, totaling TWD 41,569,089 4. Ex-dividend trading date: 115/07/14 5. Last transfer date: 115/07/15 6. Start date of transfer suspension: 115/07/16 7. End date of transfer suspension: 115/07/20 8. Ex-dividend reference date: 115/07/20 9. Final date for convertible bond conversion application: 115/06/23 10. Start date of convertible bond conversion suspension: 115/06/25 11. End date of convertible bond conversion suspension: 115/07/20 12. Ordinary share cash dividend payment date: 115/08/07 13. Other matters to be disclosed: The suspension period for convertible bond conversion is from 115/06/25 to 115/07/20. Bondholders who wish to apply for conversion must complete the conversion procedures with their securities broker by 115/06/23.