4581 Guanglong Precision-KY Announces Cash Dividend Record Date

Announcement Date: July 15, 115 Statement Date: July 14, 115 Statement Time: 15:04 Company Code: 4581 Company Name: Guanglong Precision-KY Subject: Announcement of Cash Dividend Record Date Applicable Clause: Clause 14 Factual Date: July 14, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 14, 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: Cash dividend of TWD 101,697,000 for ordinary shares, with TWD 3 per share distributed. 4. Ex-Dividend Trading Date: August 12, 115 5. Last Transfer Date: August 13, 115 6. Share Transfer Suspension Start Date: August 14, 115 7. Share Transfer Suspension End Date: August 18, 115 8. Ex-Dividend Record Date: August 18, 115 9. Final Application Date for Bond Conversion: July 22, 115 10. Bond Conversion Suspension Start Date: July 24, 115 11. Bond Conversion Suspension End Date: August 18, 115 12. Ordinary Share Cash Dividend Payment Date: September 9, 115 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend: Not applicable 15. Recipients of Foreign Cash Dividend: Not applicable 16. Exchange Rate Determination Method for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: None