4560 Qiang Xin-KY

Date of Announcement: June 26, 115 Date of Statement: June 25, 115 Time of Statement: 13:36:46 Company Code: 4560 Company Name: Qiang Xin-KY Subject: Announcement of the Chairman's Determination of the Ex-Dividend Date Applicable Clause: Clause 14 Date of Fact: June 25, 115 Details: 1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 06/25/115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Types and Amounts of Ordinary Share Dividends: Cash dividend of TWD 136,194,480 for ordinary shares, equivalent to TWD 2 per share. 4. Ex-Dividend Trading Day: 07/20/115 5. Last Transfer Date: 07/21/115 6. Start Date of Transfer Suspension: 07/22/115 7. End Date of Transfer Suspension: 07/26/115 8. Ex-Dividend Reference Date: 07/26/115 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: 08/10/115 13. Other Matters to be Stated: (1) If, in the future, changes in the total number of outstanding shares cause fluctuations in shareholders' dividend ratios requiring adjustments, the Chairman is authorized to make such adjustments pursuant to the resolution of the shareholders' meeting held on June 16, 115.