Sunshine Materials Announces Ex-Dividend Date and Related Matters for Cash Dividend Distribution

Release Date: 1150626 Statement Date: 1150625 Statement Time: 150703 Company Code: 6698 Company Name: Sunshine Materials Subject: Announcement regarding the Chairman's determination of the ex-dividend date and related matters. Applicable Clause: Clause 14 Event Date: 1150625 Details: 1. Date of board, shareholders' meeting, 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 ordinary share dividend distribution: Total cash dividend for ordinary shares: TWD 32,893,877 (TWD 0.5 per share) 4. Ex-right (dividend) trading day: 115/07/14 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. 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: 115/08/14 13. Other matters to be disclosed: According to the board resolution on 115/06/17, the Chairman has been authorized to determine the ex-dividend reference date and related matters.