9958 Century Steel

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 15:11:43 Company Code: 9958 Company Name: Century Steel Subject: Announcement of ex-dividend date and suspension period for convertible bond conversion Applicable Clause: Clause 14 Factual Date: June 25, 115 Details: 1. Date of board resolution, shareholders' meeting, or company decision: June 25, 115 2. Type of rights/dividend adjustment (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-dividend 3. Type and amount of ordinary share dividend: Cash dividend of NT$1,111,034,993, with NT$4.5 per share distributed. 4. Ex-dividend trading date: July 23, 115 5. Last transfer date: July 26, 115 6. Start date of transfer suspension: July 27, 115 7. End date of transfer suspension: July 31, 115 8. Ex-dividend reference date: July 31, 115 9. Final date for bond conversion application: July 2, 115 10. Start date of bond conversion suspension: July 6, 115 11. End date of bond conversion suspension: July 31, 115 12. Ordinary share cash dividend payment date: August 21, 115 13. Other matters to be disclosed: If the number of outstanding ordinary shares changes due to conversion of the company's convertible bonds or other factors, the shareholder dividend rate may need to be adjusted, and the Chairman is hereby authorized to handle such adjustments at full discretion.