Hansol Electronics Announces Ex-Dividend Date and Adjusted Dividend Rate

1. Date of Board, Shareholders' Meeting Resolution, or Company Decision: 115/06/24 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights and Dividend'): Dividend 3. Types and Amounts of Ordinary Share Dividends: Total cash dividend of NT$1,225,138,320, with NT$2.52117718 per share 4. Ex-Rights (Dividend) Trading Date: 115/07/09 5. Last Transfer Date: 115/07/10 6. Start Date of Transfer Suspension: 115/07/11 7. End Date of Transfer Suspension: 115/07/15 8. Ex-Rights (Dividend) Reference Date: 115/07/15 9. Final Bond Conversion Application Date: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: 115/07/30 13. Other Matters to be Disclosed: (1) The Company has issued 486,166,000 ordinary shares, but after deducting 227,000 treasury shares held by the Company, the actual number of shares outstanding is 485,939,000, thus adjusting the dividend per share. (2) Dividend calculations are rounded down to the nearest New Taiwan Dollar (NT$), with fractional amounts below one dollar aggregated into the Company's other income.