Hsin Hsin Announces Board Resolution on Dividend Ex-Date and Related Matters

1. Date of board, shareholder meeting resolution, or company decision: 115/08/11 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-dividend 3. Type and amount of ordinary share cash dividend: Cash dividend, TWD 0.37317072 per share, totaling TWD 27,257,615 4. Ex-dividend trading date: 115/08/27 5. Last transfer date: 115/08/28 6. Start date of transfer suspension: 115/08/29 7. End date of transfer suspension: 115/09/02 8. Ex-dividend reference date: 115/09/02 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: 115/09/22 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 of foreign cash dividend: Not applicable 17. Other matters to be disclosed: None.