9926 Shin Kai Corporation

Announcement Date: July 3, 115 Statement Date: July 2, 115 Statement Time: 17:35:56 Company Code: 9926 Company Name: Shin Kai Corporation Subject: Announcement of the Board of Directors' Resolution on Dividend Distribution Benchmark Date Applicable Clause: Clause 14 Event 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 (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights/Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: TWD 376,958,558 (TWD 2.1 per share distributed to shareholders) 4. Ex-Dividend Trading Date: July 21, 115 5. Last Transfer Date: July 22, 115 6. Start Date of Transfer Suspension: July 23, 115 7. End Date of Transfer Suspension: July 27, 115 8. Ex-Dividend Benchmark Date: July 27, 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 21, 115 13. Other Matters to be Disclosed: None