1402 Far Eastern New: Announcement of Cash Dividend Ex-Dividend Date and Related Matters

Announcement Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 14:46:12 Company Code: 1402 Company Name: Far Eastern New Subject: Announcement of Cash Dividend Ex-Dividend Date and Related Matters Applicable Clause: Clause 14 Factual Date: June 22, 115

Details: 1. Date of Board, 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-Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of NT$1.25 per ordinary share 4. Ex-Rights (Ex-Dividend) Trading Day: July 14, 115 5. Last Transfer Date: July 15, 115 6. Start Date of Transfer Suspension: July 16, 115 7. End Date of Transfer Suspension: July 20, 115 8. Ex-Rights (Ex-Dividend) Benchmark Date: July 20, 115 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: August 12, 115 13. Other Matters to be Stated: Shareholders who hold the company's shares but have not yet completed the transfer procedures are requested to complete the transfer formalities in person at the company's share agency, 'Asia Eastern Securities Co., Ltd.' (13F, No. 16, Xinzhai Road, Banqiao District, New Taipei City), before 4:30 PM on July 15, 115. For mailed applications via registered mail, the postmark date of July 15, 115 (Last Transfer Date) will be accepted as valid.