Hwa Sheng-KY Announces Cash Dividend of NT$3.11 Per Share and Sets Ex-Dividend Date

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 17:32:40 Company Code: 2248 Company Name: Hwa Sheng-KY Subject: Announcement Regarding the Chairman's Determination of Ex-Dividend Reference Date and Related Matters Applicable Clause: Clause 14 Factual Date: June 25, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution, or Company Decision: June 25, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend from earnings distribution: NT$147,821,800, equivalent to NT$3.11 per share. 4. Ex-Dividend Trading Day: July 13, 115 5. Last Transfer Date: July 14, 115 6. Share Transfer Suspension Start Date: July 15, 115 7. Share Transfer Suspension End Date: July 19, 115 8. Ex-Dividend Reference Date: July 19, 115 9. Final Application Date for Bond Conversion: Not applicable 10. Bond Conversion Suspension Start Date: Not applicable 11. Bond Conversion Suspension End Date: Not applicable 12. Ordinary Share Cash Dividend Payment Date: August 14, 115 13. Other Matters to be Disclosed: None