5533 Huangding Announces Cash Dividend Record Date

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 13:42:52 Company Code: 5533 Company Name: Huangding Subject: Announcement of the Board's Resolution on Dividend Distribution Benchmark Date Applicable Clause: Clause 14 Factual Date: June 23, 115

Details: 1. Date of Board, Shareholders' Meeting, 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 Ordinary Share Dividend: Cash Dividend, NT$171,146,966 4. Ex-Dividend Trading Day: July 9, 115 5. Last Transfer Date: July 10, 115 6. Transfer Suspension Start Date: July 11, 115 7. Transfer Suspension End Date: July 15, 115 8. Ex-Dividend Benchmark Date: July 15, 115 9. Final Application Date for Bond Conversion: 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 5, 115 13. Other Matters to be Stated: None