Kuan Teh Announces Cash Dividend Record Date and Adjusted Dividend Rate

1. Date of Board, Shareholders' Meeting Resolution, or Company Decision: 115/06/24 2. Type of Rights/Interest Adjustment (please enter 'Rights Adjustment', 'Interest Adjustment', or 'Rights and Interest Adjustment'): Interest Adjustment 3. Type and Amount of Ordinary Share Dividend: Cash dividend totaling TWD 973,579,376, with TWD 1.61593395 distributed per share. 4. Ex-Rights/Ex-Dividend Trading Day: 115/08/10 5. Last Transfer Date: 115/08/11 6. Start Date of Transfer Suspension: 115/08/12 7. End Date of Transfer Suspension: 115/08/16 8. Ex-Rights/Ex-Dividend Benchmark Date: 115/08/16 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: 115/09/04 13. Other Matters to be Disclosed: (1) The company has issued 609,487,110 ordinary shares. After deducting 7,000,000 treasury shares, the actual number of shares outstanding is 602,487,110, thus the per-share dividend rate has been adjusted. (2) Dividend calculations are rounded down to the nearest New Taiwan Dollar (TWD), and the total amount of fractional payments less than TWD 1 will be recorded by the company as other income.