5533 Huangding Announces Ex-Dividend Date on Behalf of Subsidiary Fu Shin Grand Hotel

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 14:01:02 Company Code: 5533 Company Name: Huangding Subject: Announcement of Ex-Dividend Date on Behalf of Subsidiary Fu Shin Grand Hotel Applicable Clause: Clause 14 Factual 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 per share, totaling NT$16,000,000 4. Ex-Rights (Ex-Dividend) Trading Day: June 23, 115 5. Last Transfer Date: June 24, 115 6. Start Date of Transfer Suspension: June 25, 115 7. End Date of Transfer Suspension: June 29, 115 8. Ex-Rights (Ex-Dividend) Benchmark Date: June 29, 115 9. Other Matters to be Stated: The cash dividend is expected to be distributed on August 20, 115.