Hui Sheng-Chuang Announces Ex-Rights and Ex-Dividend Date Schedule

1. Date of Board or Shareholders' Meeting Resolution or Company Decision: 115/08/11 2. Type of Rights/Dividend Adjustment (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Rights and Ex-Dividend 3. Ordinary Share Dividend Types and Amounts: (1) Cash Dividend: TWD 36,796,731 (TWD 1.00 per share) (2) Stock Dividend: TWD 18,398,370 (TWD 0.05 per share) 4. Ex-Rights (Ex-Dividend) Trading Date: 115/08/28 5. Final Transfer Date: 115/08/31 6. Start Date of Transfer Suspension: 115/09/01 7. End Date of Transfer Suspension: 115/09/05 8. Ex-Rights (Ex-Dividend) Benchmark Date: 115/09/05 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: 115/09/30 13. Whether Part or All of the Cash Dividend is 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