[HUNG HUI] Announcement of Ex-Dividend Record Date

1. Board of Directors, Shareholders' Meeting Resolution, or Company Decision Date: 115/06/10 2. Type of Ex-Rights or Ex-Dividend (Please fill in "Ex-Rights", "Ex-Dividend", or "Ex-Rights and Dividend"): Ex-Dividend 3. Type and Amount of Dividends for Common Stock: Cash dividend from retained earnings of NT$60,000,000 (NT$0.6 per share) 4. Ex-Rights (Ex-Dividend) Trading Date: 115/07/02 5. Last Transfer Date: 115/07/05 6. Start Date of Transfer Suspension: 115/07/06 7. End Date of Transfer Suspension: 115/07/10 8. Ex-Rights (Ex-Dividend) Record Date: 115/07/10 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. Cash Dividend Payment Date for Common Stock: 115/07/30 13. Other Matters to be Noted: None