3031 Pai Hung Announces Cash Dividend Ex-Dividend Date

Announcement Date: July 3, 115 Statement Date: July 2, 115 Statement Time: 15:06:37 Company Code: 3031 Company Name: Pai Hung Subject: Announcement of Ex-Dividend Date for Cash Dividend Applicable Clause: Clause 14 Factual Date: July 2, 115

Details: 1. Date of Board or Shareholders' Meeting Resolution or Company Decision: July 2, 115 2. Type of Ex-Rights/Ex-Dividend (enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend of NT$173,203,224, 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 Reference Date: July 26, 115 9. Final Date for Bond Conversion Application: 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 14, 115 13. Other Matters to be Stated: None