Hai Hua Announces Cash Dividend Record Date and Adjusted Dividend Rate

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/08 2. Type of Rights/Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Type and Amount of Ordinary Share Cash Dividend: Total cash dividend of NT$356,337,178, with NT$2.30057169 distributed per share 4. Ex-Rights/Ex-Dividend Trading Day: 115/07/24 5. Last Transfer Date: 115/07/27 6. Start Date of Transfer Suspension: 115/07/28 7. End Date of Transfer Suspension: 115/08/01 8. Ex-Rights/Ex-Dividend Benchmark Date: 115/08/01 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: 115/08/18 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 Payment: 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: 1. The number of shares outstanding has been affected due to the company's retraction of issued restricted employee rights new shares under the 'Restricted Employee Rights New Shares' issuance regulations. 2. This cash dividend is calculated to the nearest dollar based on the distribution ratio, with amounts less than one dollar rounded down. The total amount of fractional payments below one dollar will be recorded under the company's other income.