Kingboard Announces Treasury Stock Repurchase Period and Execution Status

1. Original maximum total amount for share repurchase (NT$): 13,206,680,868 2. Original intended repurchase period: 115/08/12 ~ 115/10/11 3. Original intended number of shares to be repurchased: 1,200,000 4. Original intended repurchase price range (NT$): 29.75 ~ 53.00 5. Actual repurchase period: 115/08/17 ~ 115/08/25 6. Number of shares actually repurchased: 1,200,000 7. Total amount paid for repurchased shares (NT$): 49,981,505 8. Average repurchase price per share (NT$): 41.65 9. Cumulative number of own shares held (shares): 1,350,000 10. Ratio of cumulative own shares held to total issued shares (%): 0.34 11. Reason for incomplete execution:

12. Other matters to be disclosed: None

Keyword: Material Information