5533 Huangding Announces Dividend Ex-Date for Subsidiary Jianqiao Construction

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 14:04:13 Company Code: 5533 Company Name: Huangding Subject: Announcement of Ex-Dividend Date on Behalf of Subsidiary Jianqiao Construction Applicable Clause: Clause 14 Event Date: June 23, 115 Details: 1. Date of Board, Shareholders' Meeting Resolution, or Company Decision: June 23, 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 Dividend Distribution: Cash dividend of NT$1.2 per share, totaling NT$18,000,000 4. Ex-Dividend Trading Day: June 23, 115 5. Last Transfer Date: June 24, 115 6. Share Transfer Suspension Start Date: June 25, 115 7. Share Transfer Suspension End Date: June 29, 115 8. Ex-Dividend Reference Date: June 29, 115 9. Other Matters to be Disclosed: The cash dividend is expected to be distributed on September 23, 115.