ASX-KY Announces Board Resolution on Dividend Record Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 08/14/115 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 Common Stock Dividend: Common stock cash dividend of USD 88,275,709 The Board authorizes the Chairman to adjust the dividend payout ratio. The actual amount distributed will be based on the New Taiwan Dollar (NTD) cash dividend amount received by the share transfer agent after currency conversion. Cash dividends will be paid to the nearest dollar (amounts below one dollar will be rounded down), and the total fractional amounts will be recorded as other income of the company. 4. Ex-Dividend Trading Date: 09/03/115 5. Last Transfer Date: 09/06/115 6. Start Date of Transfer Suspension: 09/07/115 7. End Date of Transfer Suspension: 09/11/115 8. Ex-Dividend Record Date: 09/11/115 9. Final Date for Bond Conversion Application: N/A 10. Start Date of Bond Conversion Suspension: N/A 11. End Date of Bond Conversion Suspension: N/A 12. Common Stock Cash Dividend Payment Date: 10/08/115 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (please enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend Payment: N/A 15. Recipients of Foreign Cash Dividend: N/A 16. Method for Determining Exchange Rate for Foreign Cash Dividend: N/A 17. Other Matters to be Disclosed: 1. If the number of outstanding shares changes due to the exercise of employee stock options, affecting shareholders' dividend ratios and requiring adjustments, the Chairman is authorized to revise the dividend payout ratio. 2. Shareholders who hold ASX-KY shares but have not yet completed the transfer registration: Since the last transfer date (September 6, 115) falls on a weekend, in-person registration must be completed by 5:00 PM on Friday, September 4, 115, at the company's share transfer agent, 'CTBC Bank Agency Department' (5F, No. 83, Section 1, Chongqing South Road, Zhongzheng District, Taipei City). For mail-in applications, the postmark date must be on or before September 6, 115 (last transfer date).