Din Hsuan-KY Announces Cash Dividend Ex-Dividend Record Date Matters

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 115/06/23 2. Type of Ex-Rights or Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend of NT$8 per share, totaling NT$329,324,456 4. Ex-Dividend Trading Day: 115/07/09 5. Last Transfer Date: 115/07/12 6. Transfer Suspension Start Date: 115/07/13 7. Transfer Suspension End Date: 115/07/17 8. Ex-Dividend Record Date: 115/07/17 9. Bond Final Conversion Application Date: 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: 115/08/10 13. Other Matters to be Stated: None