Hao Le Di Announces Board Chairman Sets Ex-Dividend Date

1. Date of board, shareholders' meeting resolution, or company decision: 115/06/16 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-dividend 3. Ordinary share dividend type and amount: Cash dividend of 438,100,285, with a distribution of NT$3.5 per share. 4. Ex-rights (dividend) trading day: 115/07/06 5. Last transfer date: 115/07/07 6. Start date of transfer suspension: 115/07/08 7. End date of transfer suspension: 115/07/12 8. Ex-rights (dividend) benchmark date: 115/07/12 9. Final application date for bond conversion: 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 distribution date: 115/07/31 13. Other matters to be stated: None