1434 Fumao Company Announces Cash Dividend Record Date Following Board Resolution

Announcement Date: 1150627 Statement Date: 1150626 Statement Time: 153727 Company Code: 1434 Company Name: Fumao Subject: Announcement of the Board of Directors' Resolution on the Record Date for Cash Dividend Distribution Applicable Clause: Clause 14 Factual Date: 1150626 Details: 1. Date of Board/Shareholders' Meeting Resolution or Company Decision: 115/06/26 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: NT$0.5 per share 4. Ex-Dividend Trading Date: 115/07/16 5. Last Transfer Date: 115/07/17 6. Start Date of Transfer Suspension: 115/07/18 7. End Date of Transfer Suspension: 115/07/22 8. Ex-Dividend Record Date: 115/07/22 9. Final Date for Bond Conversion Application: Not Applicable 10. Start Date for Suspension of Bond Conversion: Not Applicable 11. End Date for Suspension of Bond Conversion: Not Applicable 12. Ordinary Share Cash Dividend Payment Date: 115/08/20 13. Other Matters to be Stated: None