He-Kang Sheng Announces Cash Dividend Ex-Date Schedule

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/09 2. Type of Rights Issue or Dividend (please enter 'Rights Issue', 'Dividend', or 'Rights and Dividend'): Dividend 3. Type and Amount of Ordinary Share Dividend: Cash Dividend of NT$179,360,230 (NT$1.99959865 per share) 4. Ex-Rights (Dividend) Trading Day: 115/09/01 5. Last Transfer Date: 115/09/02 6. Start Date of Transfer Suspension: 115/09/03 7. End Date of Transfer Suspension: 115/09/07 8. Ex-Rights (Dividend) Benchmark Date: 115/09/07 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: 115/09/30 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: Not applicable 15. Recipients of Foreign Cash Dividend: Not applicable 16. Exchange Rate Determination Method for Foreign Cash Dividend: Not applicable 17. Other Matters to be Stated: None