Ju-Heng-Chuang Announces Cash Dividend Record Date and Adjusted Dividend Rate

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/08/11 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-and-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: (1) Original Dividend Type and Amount: Cash dividend of NT$59,940,000 for ordinary shares, with a cash distribution of NT$0.90 per share. (2) Revised Dividend Type and Amount: Cash dividend of NT$59,940,000 for ordinary shares, with a cash distribution of NT$0.79411764 per share. 4. Ex-Dividend Trading Date: 115/08/26 5. Last Transfer Date: 115/08/27 6. Start Date of Transfer Suspension: 115/08/28 7. End Date of Transfer Suspension: 115/09/01 8. Ex-Dividend Record Date: 115/09/01 9. Final Application Date for Bond Conversion: 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: 115/09/11 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. Exchange Rate Determination Method for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: Due to the company's cash capital increase issuing ordinary shares, the number of outstanding shares has increased, thus the dividend rate has been adjusted accordingly.