Silicon Precision Announces Dividend Record Date for Subsidiary Gexing

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 144748 Company Code: 6257 Company Name: Silicon Precision Subject: Announcement on behalf of subsidiary Gexing Co., Ltd. regarding the resolution to set dividend entitlement date Applicable Clause: Clause 14 Event Date: 1150625 Details: 1. Date of board, shareholders' meeting resolution or company decision: 115/06/25 2. Type of ex-right/dividend (please enter 'ex-right', 'ex-dividend', or 'ex-right-dividend'): ex-dividend 3. Type and amount of dividend distribution: Cash dividend of NT$380,948,098 4. Ex-right (dividend) trading day: NA 5. Last transfer date: 115/07/15 6. Start date of transfer suspension: 115/07/16 7. End date of transfer suspension: 115/07/20 8. Ex-right (dividend) reference date: 115/07/20 9. Other matters to be disclosed: Expected cash dividend payment date: 115/07/30