Kokuwa Announces Dividend Distribution Benchmark Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/08 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 of NT$3.1 per share, total amount NT$467,950,270 4. Ex-Rights/Ex-Dividend Trading Day: 115/08/06 5. Final Transfer Date: 115/08/07 6. Transfer Suspension Start Date: 115/08/08 7. Transfer Suspension End Date: 115/08/12 8. Ex-Rights/Ex-Dividend Benchmark Date: 115/08/12 9. Final Date for Bond Conversion Application: Not applicable 10. Bond Conversion Suspension Start Date: Not applicable 11. Bond Conversion Suspension End Date: Not applicable 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 Cash Dividend Payment: Not applicable 15. Recipients of Foreign Cash Dividend: Not applicable 16. Method for Determining Exchange Rate for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: None