[Fuh Hsing] Announcement of Cash Dividend Record Date

1. Date of board resolution, shareholders' meeting resolution, or company decision: 115/05/22 2. Type of ex-rights/ex-dividend: Ex-dividend 3. Type and amount of common share dividends: Cash dividend of 2.5 NTD per share 4. Ex-rights (ex-dividend) trading date: 115/06/09 5. Last transfer date: 115/06/10 6. Start date of suspension of transfer: 115/06/11 7. End date of suspension of transfer: 115/06/15 8. Ex-rights (ex-dividend) record date: 115/06/15 9. Last 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. Common share cash dividend payment date: 115/07/03 13. Other matters: None