2348 Haiyue

Release Date: July 18, 115 Statement Date: July 17, 115 Statement Time: 17:12:07 Company Code: 2348 Company Name: Haiyue Subject: Announcement of the board of directors' resolution regarding the ex-rights and ex-dividend benchmark date and cash dividend payment date for ordinary shares. Applicable Clause: Clause 14 Factual Date: July 17, 115 Details: 1. Date of board, shareholder meeting resolution or company decision: July 17, 115 2. Type of ex-rights/ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-rights-dividend 3. Type and amount of ordinary share dividend distribution: Cash dividend of NT$5 per ordinary share, totaling NT$758,674,265; Bonus shares issued from retained earnings: 7,586,743 shares, with 50 shares issued free of charge for every 1,000 shares held. 4. Ex-rights (ex-dividend) trading date: August 4, 115 5. Last transfer date: August 5, 115 6. Start date of transfer suspension: August 6, 115 7. End date of transfer suspension: August 10, 115 8. Ex-rights (ex-dividend) benchmark date: August 10, 115 9. Final date for bond conversion application: NA 10. Start date of bond conversion suspension: NA 11. End date of bond conversion suspension: NA 12. Ordinary share cash dividend payment date: September 8, 115 13. Whether part or all of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): no 14. Foreign currency for cash dividend: NA 15. Recipients of foreign currency cash dividend: NA 16. Exchange rate determination method for foreign currency cash dividend: NA 17. Other matters to be disclosed: (1) On June 17, 115, the shareholders' meeting resolved to allocate NT$75,867,430 from the retained earnings of year 114 for capitalization, issuing 7,586,743 new shares with a par value of NT$10 each. Based on the shareholder register as of the ex-rights bonus share benchmark date, 50 shares will be issued free of charge for every 1,000 shares held. Fractional shares less than one share must be consolidated by the original shareholders within five days from the ex-rights bonus share benchmark date through the company's share agent. Any remaining fractional shares after consolidation will be paid in cash at par value, rounded down to the nearest dollar. The aggregate fractional shares may be authorized by the Chairman to be purchased at par value by designated persons. For shareholders receiving shares via book-entry transfer, the cash equivalent of fractional shares less than one share will be used to cover book-entry processing fees. (2) The new shares issued from retained earnings are registered ordinary shares, issued in non-physical form, with the same rights and obligations as the original shares. (3) August 10, 115 is designated as the benchmark date for ex-rights capital increase and ex-dividend. Share transfers will be suspended from August 6, 115 to August 10, 115. Shareholders who have not yet completed transfer procedures must visit the company's share agent, 'KGI Securities Co., Ltd. Share Services Department' (B2, No. 97, Section 2, Dunhua South Road, Da’an District, Taipei City, Tel: 02-27023999) in person by 16:30 on August 5, 115 to complete transfer procedures for new share allocation and dividend distribution. Registered mail will be valid if postmarked on August 5, 115 (last transfer date). (4) If changes to the issuance of new shares from retained earnings are required due to legal provisions or objective circumstances, full authority is delegated to the Chairman to handle such matters.