Sato-KY Announces Ex-Dividend Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/08 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend' or 'Rights and Dividend'): Dividend 3. Type and Amount of Ordinary Share Dividend: Cash Dividend of TWD 29,630,556 (TWD 0.5 per share) 4. Ex-Rights/Dividend Trading Day: 115/08/04 5. Last Transfer Date: 115/08/05 6. Start Date of Transfer Suspension: 115/08/06 7. End Date of Transfer Suspension: 115/08/10 8. Ex-Rights/Dividend Base Date: 115/08/10 9. Final Date for Bond Conversion Application: 115/07/14 10. Start Date of Bond Conversion Suspension: 115/07/16 11. End Date of Bond Conversion Suspension: 115/08/10 12. Ordinary Share Cash Dividend Payment Date: 115/08/28 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (please enter 'Yes' or 'No'): No 14. Currency for Foreign Currency Cash Dividend: Not applicable 15. Recipients of Foreign Currency Cash Dividend: Not applicable 16. Method for Determining Exchange Rate for Foreign Currency Cash Dividend: Not applicable 17. Other Matters to be Disclosed: None