2348 Haiyue Announces Record Date and Cash Dividend Payment for Preferred Shares

Release Date: July 18, 115 Statement Date: July 17, 115 Statement Time: 17:12:18 Company Code: 2348 Company Name: Haiyue Subject: Announcement of the Board of Directors' Resolution on the Record Date and Cash Dividend Disbursement for Preferred Shares Applicable Clause: Clause 14 Event Date: July 17, 115 Details: 1. Date of Board/Shareholders' Meeting Resolution or Company Decision: 07/17/115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights & Ex-Dividend'): Ex-Dividend 3. Type and Amount of Preferred Share Dividend: Cash dividend of NT$1.6 per preferred share, totaling NT$48,000,000; 4. Ex-Dividend Trading Date: 08/04/115 5. Last Transfer Date: 08/05/115 6. Start Date of Transfer Suspension: 08/06/115 7. End Date of Transfer Suspension: 08/10/115 8. Ex-Dividend Record Date: 08/10/115 9. Last Application Date for Preferred Share Conversion: N/A 10. Start Date of Preferred Share Conversion Suspension: N/A 11. End Date of Preferred Share Conversion Suspension: N/A 12. Preferred Share Cash Dividend Payment Date: 09/08/115 13. Other Matters to be Stated: (1) The company has designated August 10, 115 as the ex-dividend record date. In accordance with regulations, share transfers will be suspended from August 6, 115 to August 10, 115. Shareholders who hold company shares but have not yet completed transfer procedures must visit the company's share agent, 'Yuanta Securities Co., Ltd. Share Agency Department' (B2, No. 97, Section 2, Dunhua South Road, Da’an District, Taipei City, Tel: 02-27023999) in person before 16:30 on August 5, 115 to complete the transfer. Registered mail will be accepted based on the postmark date of August 5, 115 (the last transfer date).