5288 Feng Hsiang-KY

Announcement Date: July 18, 115 Statement Date: July 17, 115 Statement Time: 17:03:37 Company Code: 5288 Company Name: Feng Hsiang-KY Subject: Announcement of ex-dividend date and adjusted dividend rate Applicable Clause: Clause 14 Factual Date: July 17, 115 Details: 1. Date of board, shareholders' meeting resolution, or company decision: 07/17/115 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-dividend 3. Ordinary share dividend type and amount: Cash dividend of NT$453,245,143 (1) Original dividend type and amount: Cash dividend from earnings distribution: NT$453,245,143, approximately NT$6.5 per share (2) Revised dividend type and amount: Cash dividend from earnings distribution: NT$453,245,143, approximately NT$6.50291899 per share 4. Ex-rights/dividend trading date: 08/06/115 5. Last transfer date: 08/09/115 6. Transfer suspension start date: 08/10/115 7. Transfer suspension end date: 08/14/115 8. Ex-rights/dividend reference date: 08/14/115 9. Final date for bond conversion application: Not applicable 10. Bond conversion suspension start date: Not applicable 11. Bond conversion suspension end date: Not applicable 12. Ordinary share cash dividend payment date: 09/04/115 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: Not applicable 15. Recipients of foreign currency cash dividend: Not applicable 16. Exchange rate determination method for foreign currency cash dividend: Not applicable 17. Other matters to be disclosed: If the company repurchases issued employee stock rights under the 'Employee Stock Rights Issuance Rules', resulting in changes to the total number of outstanding ordinary shares eligible for dividend distribution and requiring adjustment of shareholder dividend ratios, the Chairman is authorized to make such adjustments and announce the revised dividend rate on a later date.