【Tong Hsing】Announcement of Record Date for Cash Dividend from Capital Surplus

1. Date of Board/Shareholders' resolution: 115/05/25. 2. Type: Ex-dividend. 3. Dividend amount: NT$627,174,072 (NT$3 per share). 4. Ex-dividend date: 115/06/10. 5. Last transfer date: 115/06/11. 6. Book closure start date: 115/06/12. 7. Book closure end date: 115/06/16. 8. Record date: 115/06/16. 9-11. Bond conversion: N/A. 12. Payment date: 115/07/03. 13. Other: Shareholders who have not transferred shares must do so by 17:00 on 115/06/11 at KGI Securities. Any adjustments to the dividend ratio due to changes in outstanding shares are authorized to the Chairman.