Hsin Hui Announces Board Resolution on Ex-Rights Benchmark Date

1. Date of board, shareholder meeting resolution or company decision: 08/10/115 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights/dividend'): ex-rights 3. Ordinary share dividend type and amount: Stock dividend of NT$114,118,070; NT$0.60 per share (60 free shares per 1,000 shares). 4. Ex-rights (dividend) trading day: 08/27/115 5. Last transfer date: 08/30/115 6. Start date of transfer suspension: 08/31/115 7. End date of transfer suspension: 09/04/115 8. Ex-rights (dividend) benchmark date: 09/04/115 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: Not applicable 13. Whether part or all of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): no 14. Foreign currency for cash dividend: Not applicable 15. Recipients of foreign currency cash dividend: Not applicable 16. Exchange rate determination method for foreign currency cash dividend: Not applicable 17. Other matters to be disclosed: (1) The new shares issued through this retained earnings capital increase will be approved by the competent authority within 30 days of registration change, issued in dematerialized form, and delivered via book-entry transfer. Shareholders will be notified separately upon completion. (2) Any other unaddressed matters related to this resolution are hereby fully authorized to the chairman in accordance with the Company Act and relevant regulations.