Huapiao Announces Cash Dividend Ex-Dividend Reference Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/12 2. Type of Rights/Dividend Adjustment (please enter 'Rights Issue', 'Dividend', or 'Rights and Dividend'): Dividend 3. Type and Amount of Ordinary Share Dividend Distribution: Shareholder dividend of NT$1,208,664,000, with a cash distribution of NT$0.90 per share. 4. Ex-Dividend Trading Day: 115/07/02 5. Last Transfer Date: 115/07/03 6. Start Date of Transfer Suspension: 115/07/04 7. End Date of Transfer Suspension: 115/07/08 8. Ex-Dividend Reference Date: 115/07/08 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: Not applicable 13. Other Matters to be Disclosed: The cash dividend payment is scheduled for July 29, 115.