TPK-KY Announces Ex-Dividend Date and Cash Dividend Distribution

Announcement Date: July 2, 115 Statement Date: July 1, 115 Statement Time: 17:10:48 Company Code: 3673 Company Name: TPK-KY Subject: Announcement of the Establishment of Ex-Dividend Benchmark Date Applicable Clause: Clause 14 Factual Date: July 1, 115

Details: 1. Date of Board or 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. Ordinary Share Dividend Type and Amount: Cash Dividend for Ordinary Shares: NT$731,994,766 (NT$1.8 per share) 4. Ex-Dividend Trading Date: July 16, 115 5. Last Transfer Date: July 17, 115 6. Transfer Suspension Start Date: July 18, 115 7. Transfer Suspension End Date: July 22, 115 8. Ex-Dividend Benchmark Date: July 22, 115 9. Final Application Date for Bond Conversion: 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: August 10, 115 13. Other Matters to be Disclosed: None