Kuan Te (2520) Announces Cash Dividend Record Date and Adjusted Dividend Rate

Release Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 16:42:21 Company Code: 2520 Company Name: Kuan Te Subject: Announcement of Cash Dividend Record Date and Adjusted Dividend Rate Applicable Clause: Clause 14 Event Date: June 24, 115

Details: 1. Date of Board, Shareholders’ Meeting Resolution or Company Decision: 06/24/115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend totaling NT$973,579,376, with NT$1.61593395 per share distributed. 4. Ex-Dividend Trading Date: 08/10/115 5. Last Transfer Date: 08/11/115 6. Start Date of Transfer Suspension: 08/12/115 7. End Date of Transfer Suspension: 08/16/115 8. Ex-Dividend Record Date: 08/16/115 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: 09/04/115 13. Other Matters to be Stated: (1) The company has issued 609,487,110 ordinary shares. After deducting 7,000,000 treasury shares, the actual number of shares outstanding is 602,487,110, hence the adjustment in dividend per share. (2) Dividend calculations are rounded down to the nearest New Taiwan Dollar (NT$), with fractional amounts less than NT$1 aggregated and recorded as other income by the company.