Tung Ko Yacht Announces Dividend Record Date

Release Date: July 15, 115 (ROC) Statement Date: July 14, 115 (ROC) Statement Time: 16:47:20 Company Code: 8478 Company Name: Tung Ko Yacht Subject: Announcement of Dividend Record Date Applicable Clause: Clause 14 Factual Date: July 14, 115 (ROC)

Details: 1. Date of Board, Shareholders' Meeting Resolution, or Company Decision: July 14, 115 (ROC) 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of NT$610,819,794 4. Ex-Dividend Trading Day: August 10, 115 (ROC) 5. Last Transfer Date: August 11, 115 (ROC) 6. Start Date of Transfer Suspension: August 12, 115 (ROC) 7. End Date of Transfer Suspension: August 16, 115 (ROC) 8. Ex-Dividend Record Date: August 16, 115 (ROC) 9. Final Application Date for Bond Conversion: July 20, 115 (ROC) 10. Start Date of Bond Conversion Suspension: July 22, 115 (ROC) 11. End Date of Bond Conversion Suspension: August 16, 115 (ROC) 12. Ordinary Share Cash Dividend Payment Date: August 31, 115 (ROC) 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