Tung Ming-KY Announces Ex-Dividend Record Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 16, 115 2. Type of Ex-Rights/Ex-Dividend (please fill in 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Cash Dividend: Cash dividend of NT$1.5 per share, totaling NT$301,805,000 distributed. 4. Ex-Dividend Trading Day: July 6, 115 5. Last Transfer Date: July 7, 115 6. Start Date of Transfer Suspension: July 8, 115 7. End Date of Transfer Suspension: July 12, 115 8. Ex-Dividend Record Date: July 12, 115 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: August 4, 115 13. Other Matters to be Disclosed: None