【Hua Sheng-KY】Board of Directors Decides on Ex-Dividend Date and Related Matters

1. Date of board of directors, shareholders' meeting resolution or company decision: 115/06/25 2. Type of ex-rights, ex-dividend (please fill in 'ex-rights', 'ex-dividend' or 'ex-rights and dividend'): ex-dividend 3. Type and amount of ordinary share dividend: Profit distribution cash dividend NT$147,821,800, paying NT$3.11 per share. 4. Ex-rights (dividend) trading day: 115/07/13 5. Last transfer day: 115/07/14 6. Start date of transfer suspension: 115/07/15 7. End date of transfer suspension: 115/07/19 8. Ex-rights (dividend) record date: 115/07/19 9. Last application date for bond conversion: Not applicable 10. Start date of bond conversion suspension: Not applicable 11. End date of bond conversion suspension: Not applicable 12. Date of cash dividend payment for ordinary shares: 115/08/14 13. Other matters to be specified: None Keywords: Major information