Lianhua Announces Ex-Dividend Date and Adjusts Dividend Payout Ratio

Release Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 16:44:45 Company Code: 1229 Company Name: Lianhua Subject: Announcement of Chairman-Set Ex-Dividend/Ex-Rights Benchmark Date and Adjustment of Dividend Payout Ratio Applicable Clause: Clause 14 Factual Date: June 22, 115

Details: 1. Date of Board or Shareholders' Meeting Resolution or Company Decision: June 22, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Rights and Ex-Dividend 3. Types and Amounts of Ordinary Share Dividends: Original Cash Dividend: NT$3,232,729,202 (NT$1.80 per share) Original Stock Dividend: NT$359,192,130 (NT$0.20 per share) Adjusted Cash Dividend: NT$3,232,729,202 (NT$1.80117239 per share) Adjusted Stock Dividend: NT$359,192,130 (NT$0.20013026 per share) 4. Ex-Dividend/Ex-Rights Trading Day: July 8, 115 5. Last Transfer Date: July 9, 115 6. Start Date of Transfer Suspension: July 10, 115 7. End Date of Transfer Suspension: July 14, 115 8. Ex-Dividend/Ex-Rights Benchmark Date: July 14, 115 9. Final Date for Bond Conversion Application: N/A 10. Start Date of Bond Conversion Suspension: N/A 11. End Date of Bond Conversion Suspension: N/A 12. Ordinary Share Cash Dividend Payment Date: August 6, 115 13. Other Matters to Be Disclosed: Due to the company's treasury stock repurchase, which affected the number of outstanding shares, the chairman was authorized to adjust the stock and cash dividend payout ratios pursuant to the board resolution dated May 28, 115. The listing date for the rights certificates of the newly issued shares is set for August 6, 115.