Honghe Announces Shareholders' Meeting Resolution Authorizing Chairman to Determine Dividend Record Date Matters

1. Date of Board or Shareholders' Meeting Resolution or Company Decision: 115/06/22 2. Type of Rights Adjustment (please enter 'Rights Issue', 'Dividend', or 'Rights and Dividend'): Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend distributed to ordinary shareholders from surplus earnings: TWD 206,564,270 (TWD 1.5 per share) 4. Ex-Dividend Trading Date: 115/07/09 5. Last Transfer Date: 115/07/12 6. Share Transfer Suspension Start Date: 115/07/13 7. Share Transfer Suspension End Date: 115/07/17 8. Ex-Dividend Record Date: 115/07/17 9. Final Bond Conversion Application Date: 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: 115/08/07 13. Other Matters to be Disclosed: None