1608 Hwa Yung Announces Cash Dividend Record Date

Release Date: July 2, 115 Statement Date: July 1, 115 Statement Time: 15:56 Company Code: 1608 Company Name: Hwa Yung Purpose: Announcement of the company's established cash dividend record date. Applicable Clause: Clause 14 Event Date: July 1, 115 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 07/01/115 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: Cash dividend of NT$2 per share, totaling NT$1,265,547,012. 4. Ex-Dividend Trading Date: 07/22/115 5. Last Transfer Date: 07/23/115 6. Transfer Suspension Start Date: 07/24/115 7. Transfer Suspension End Date: 07/28/115 8. Ex-Dividend Record Date: 07/28/115 9. Final Date for Bond Conversion Application: 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: 08/26/115 13. Other Matters to be Stated: Shareholders who have not yet completed the transfer of shares must visit the company's Share Affairs Office on the 11th floor at No. 210, Section 3, Nanjing East Road, Zhongshan District, Taipei City, before 5:20 PM on Thursday, July 23, 115, to complete the transfer procedures. For registered mail, the postmark date must be July 23, 115 (the last transfer date).