Hwachang Announces Board Resolution on Ex-Dividend and Ex-Rights Date

1. Date of board, shareholder meeting resolution, or company decision: 115/07/10 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-rights-dividend 3. Ordinary share dividend types and amounts: (1) Cash dividend: NT$11 per share, totaling NT$3,474,689,284 (2) Stock dividend: NT$1 per share, totaling NT$315,880,850 4. Ex-rights (dividend) trading date: 115/08/05 5. Last transfer date: 115/08/06 6. Start date of transfer suspension: 115/08/07 7. End date of transfer suspension: 115/08/11 8. Ex-rights (dividend) benchmark date: 115/08/11 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: 115/08/26 13. Whether all or part of the cash dividend is paid in foreign currency (enter 'yes' or 'no'): no 14. Foreign 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: None