Hsin Ho Announces Ex-Dividend Record Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/25 2. Type of Rights Adjustment (please enter 'Rights Issue', 'Dividend Distribution', or 'Rights and Dividend Issue'): Dividend Distribution 3. Type and Amount of Ordinary Share Cash Dividend: Cash dividend of NT$18,404,300 (NT$0.25 per share) 4. Ex-Dividend Trading Day: 115/07/13 5. Last Transfer Date: 115/07/14 6. Transfer Suspension Start Date: 115/07/15 7. Transfer Suspension End Date: 115/07/19 8. Ex-Dividend Record Date: 115/07/19 9. Final Date for Bond Conversion Application: Not applicable 10. Bond Conversion Suspension Start Date: Not applicable 11. Bond Conversion Suspension End Date: Not applicable 12. Ordinary Share Cash Dividend Payment Date: 115/08/07 13. Other Matters to be Disclosed: None