Hehsong Corporation Announces Board Resolution for Dividend Distribution by Important Subsidiary, Songxin Co., Ltd.

1. Date of board resolution: 115/05/11 2. Type and amount of dividend distribution: Cash dividend of NT$13,563,915 (NT$0.11239394 per share). 3. Other matters to be noted: (1) Ex-dividend date set for 115/06/30. (2) Cash dividend scheduled for payment on 115/07/21. (3) Songxin Co., Ltd. is a wholly-owned subsidiary of this company. As it is a company with a single shareholder, in accordance with the Company Act, the board of directors exercises the powers of the shareholders' meeting, and no shareholders' meeting will be convened.