Fushida Announces Cash Dividend Record Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/08/04 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Cash Dividend: Cash dividend of NT$856,923,700 (NT$719,815,908 from earnings and NT$137,107,792 from capital surplus - issuance premium); NT$12.5 per share 4. Ex-Dividend Trading Day: 115/08/20 5. Last Transfer Date: 115/08/22 6. Start Date of Transfer Suspension: 115/08/23 7. End Date of Transfer Suspension: 115/08/27 8. Ex-Dividend Record Date: 115/08/27 9. Final Date for Bond Conversion Application: 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: 115/09/17 13. Is part or all of the cash dividend paid in foreign currency (please enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend: 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