Foxlink Announces Cash Dividend Ex-Dividend Benchmark Date

Announcement Date: July 2, 115 Statement Date: July 1, 115 Statement Time: 18:58:12 Company Code: 2392 Company Name: Foxlink Subject: Announcement of the Company's Determination of the Cash Dividend Ex-Dividend Benchmark Date Applicable Clause: Clause 14 Factual Date: July 1, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 1, 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 Dividend Distribution: Cash dividend of NT$1 per share 4. Ex-Dividend Trading Day: July 20, 115 5. Last Transfer Date: July 21, 115 6. Start Date of Transfer Suspension: July 22, 115 7. End Date of Transfer Suspension: July 26, 115 8. Ex-Dividend Benchmark Date: July 26, 115 9. Final Application Date for Bond Conversion: N/A 10. Start Date of Bond Conversion Suspension: N/A 11. End Date of Bond Conversion Suspension: N/A 12. Ordinary Share Cash Dividend Payment Date: August 17, 115 13. Other Matters to be Stated: None