Hong Yi Announces Cash Dividend Ex-Dividend Date and Related Matters

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/15 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights and Dividend'): Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend, NT$0.2 per share, totaling NT$26,528,280 4. Ex-Rights/Dividend Trading Day: 115/07/02 5. Last Transfer Date: 115/07/04 6. Start Date of Transfer Suspension: 115/07/05 7. End Date of Transfer Suspension: 115/07/09 8. Ex-Rights/Dividend Benchmark Date: 115/07/09 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 Payment Date: 115/08/06 13. Other Matters to be Disclosed: None