Kih Tai Announces Ex-Dividend Date and Related Matters

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/15 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights/Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend from retained earnings of NT$222,512,747 (NT$0.5 per share) 4. Ex-Dividend Trading Day: 115/07/30 5. Last Transfer Date: 115/07/31 6. Transfer Suspension Start Date: 115/08/01 7. Transfer Suspension End Date: 115/08/05 8. Ex-Dividend Reference Date: 115/08/05 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: 115/08/31 13. Is part or all of the cash dividend paid in foreign currency (please enter 'Yes' or 'No'): No 14. Foreign Currency for Cash Dividend: Not applicable 15. Recipients of Foreign Currency Cash Dividend: Not applicable 16. Exchange Rate Determination Method for Foreign Currency Cash Dividend: Not applicable 17. Other Matters to be Disclosed: None