Tat Ming Announces Dividend Ex-Dividend Date and Related Matters

Announcement Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 13:23:48 Company Code: 3645 Company Name: Tat Ming Subject: Announcement of Determination of Ex-Dividend Reference Date Relevant Clause: Clause 14 Event Date: June 26, 115

Details: 1. Date of Board or Shareholders' Meeting Resolution or Company Decision: June 26, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Cash Dividend: Cash dividend of NT$164,105,048 (NT$1.20 per share) 4. Ex-Dividend Trading Day: July 14, 115 5. Last Transfer Date: July 15, 115 6. Start Date of Transfer Suspension: July 16, 115 7. End Date of Transfer Suspension: July 20, 115 8. Ex-Dividend Reference Date: July 20, 115 9. Final Application Date for Bond Conversion: 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: August 7, 115 13. Other Matters to be Stated: None