1446 Hong He

Announcement Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 15:37:56 Company Code: 1446 Company Name: Hong He Subject: Announcement regarding the shareholders' resolution authorizing the Chairman to determine matters concerning the ex-dividend reference date. Applicable Clause: Clause 14 Event 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. Ordinary Share Dividend Type and Amount: Cash dividend distributed from retained earnings to ordinary shareholders, NT$206,564,270 (NT$1.5 per share) 4. Ex-Dividend Trading Day: July 9, 115 5. Last Transfer Date: July 12, 115 6. Transfer Suspension Start Date: July 13, 115 7. Transfer Suspension End Date: July 17, 115 8. Ex-Dividend Reference Date: July 17, 115 9. Final Bond 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: August 7, 115 13. Other Matters to be Disclosed: None