8131 Fumotek Announces Cash Dividend Record Date

Announcement Date: 1150626 Statement Date: 1150625 Statement Time: 141300 Company Code: 8131 Company Name: Fumotek Subject: Announcement of Board Resolution on Cash Dividend Record Date Compliance Clause: Clause 14 Event Date: 1150625 Details: 1. Date of Board, Shareholders' Meeting, or Company Decision: 115/06/25 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights/Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: TWD 1 per share 4. Ex-Dividend Trading Day: 115/07/15 5. Last Transfer Date: 115/07/16 6. Start Date of Transfer Suspension: 115/07/17 7. End Date of Transfer Suspension: 115/07/21 8. Ex-Dividend Record Date: 115/07/21 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: 115/08/19 13. Other Matters to be Stated: None