2704 Kuo Pin

Release Date: 1150626 Statement Date: 1150625 Statement Time: 170647 Company Code: 2704 Company Name: Kuo Pin Subject: Announcement of the Board's Resolution on Dividend Ex-Date Compliance Clause: Clause 14 Event Date: 1150625 Details: 1. Date of Board, Shareholders' Meeting, or Company Decision: 115/06/25 2. Type of Rights/Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Ordinary Share Dividend Type and Amount: Ordinary Shares - Cash Dividend: NT$0.5 per share, totaling NT$183,461,672 4. Ex-Dividend Trading Day: 115/07/21 5. Last Transfer Date: 115/07/22 6. Start Date of Transfer Suspension: 115/07/23 7. End Date of Transfer Suspension: 115/07/27 8. Ex-Dividend Reference Date: 115/07/27 9. Final Application Date for Bond Conversion: 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: 115/08/14 13. Other Matters to be Disclosed: In accordance with Article 165 of the Company Act, stock transfer procedures will be suspended from July 23, 115 to July 27, 115. Shareholders who have not yet completed stock transfer procedures must visit the company's share agent, CTBC Bank Agency Department (Address: 5F, No. 83, Sec. 1, Chongqing S. Rd., Taipei City), in person before 5:00 PM on July 22, 115. For registered mail, the postmark date of July 22, 115 (Last Transfer Date) will be valid. For shareholders participating in centralized transfer services provided by the Taiwan CDP & Clearing Corporation, the company's share agent will process the transfer directly based on the submitted documents.