9942 Mao Shun Announces Cash Dividend of NT$7.0 Per Share

Disclosure Date: 1150619 Statement Date: 1150618 Statement Time: 133610 Company Code: 9942 Company Name: Mao Shun Subject: Announcement of the Chairman Setting the Ex-Dividend Reference Date Compliance Clause: Clause 14 Event Date: 1150618 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/18 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Distributed according to shareholders and their shareholding ratios recorded in the shareholder register as of the ex-dividend reference date. Expected distribution: Cash dividend of NT$582,129,240, NT$7.0 per share 4. Ex-Rights (Ex-Dividend) Trading Day: 115/07/30 5. Last Transfer Date: 115/08/02 6. Transfer Suspension Start Date: 115/08/03 7. Transfer Suspension End Date: 115/08/07 8. Ex-Rights (Ex-Dividend) Reference Date: 115/08/07 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: 115/08/28 13. Other Matters to be Stated: None.