Fu Hua Xin Announces Ex-Dividend Date and Adjusted Dividend Payout Rate

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 115/07/07 2. Type of Rights/Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Type and Amount of Ordinary Share Cash Dividend: Original Cash Dividend: NT$293,138,581 (NT$0.61 per share) Revised Cash Dividend: NT$293,138,581 (NT$0.61641355 per share) Reason for Change: The company repurchased 5,000,000 shares of treasury stock that have not yet been transferred and therefore are not entitled to dividends, affecting the number of ordinary shares outstanding. Accordingly, the Chairman was authorized by the Board of Directors on March 10, 115 to adjust the dividend payout rate. 4. Ex-Dividend Trading Day: 115/07/23 5. Final Transfer Cutoff Date: 115/07/24 6. Start Date of Transfer Suspension: 115/07/25 7. End Date of Transfer Suspension: 115/07/29 8. Ex-Dividend Benchmark Date: 115/07/29 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: 115/08/14 13. Is All or Part of the Cash Dividend Paid in Foreign Currency? (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.