1442 Ming Hsuan

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 143312 Company Code: 1442 Company Name: Ming Hsuan Subject: Announcement on behalf of subsidiary Chia Yuan Construction Co., Ltd. regarding board resolution on profit distribution plan for fiscal year 114 and ex-dividend date for cash dividend Compliance Clause: Item 14 Event Date: 1150625

Details: 1. Date of board resolution, shareholders' meeting, or company decision: 115/06/25 2. Type of ex-rights/ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-dividend 3. Type and amount of dividend distribution: Cash dividend of NT$15,702,717 to single shareholder Ming Hsuan Development Co., Ltd. 4. Ex-rights (ex-dividend) trading day: NA 5. Last transfer date: NA 6. Start date of transfer suspension: NA 7. End date of transfer suspension: NA 8. Ex-dividend reference date: 115/06/25 9. Other matters to be disclosed: None