2528 Huangpu Announces Ex-Rights Date and Convertible Bond Suspension Period

Announcement Date: July 2, 115 Statement Date: July 1, 115 Statement Time: 16:08:08 Company Code: 2528 Company Name: Huangpu Subject: Announcement of the ex-rights benchmark date for year 115 and the suspension period for domestic convertible bonds 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 Rights/Dividend Adjustment (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Dividend'): Ex-Rights 3. Ordinary Share Dividend Type and Amount: Stock dividend of NT$651,039,700, issuance of 65,103,970 new shares through capital increase, and free allocation of 150 shares per 1,000 shares held. 4. Ex-Rights (Ex-Dividend) Trading Day: July 28, 115 5. Last Transfer Date: July 29, 115 6. Transfer Suspension Start Date: July 30, 115 7. Transfer Suspension End Date: August 3, 115 8. Ex-Rights (Ex-Dividend) Benchmark Date: August 3, 115 9. Final Application Date for Bond Conversion: July 7, 115 10. Bond Conversion Suspension Start Date: July 9, 115 11. Bond Conversion Suspension End Date: August 3, 115 12. Ordinary Share Cash Dividend Payment Date: Not applicable. 13. Other Matters to be Disclosed: None.