Ching Song Health Announces Chairman's Determination of Dividend Ex-Date and Related Matters for Q1 115

1. Date of board, shareholders' meeting resolution or company decision: July 7, 115 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-dividend 3. Type and amount of ordinary share dividend distribution: Cash dividend of NT$0.12 per ordinary share, totaling NT$7,938,260. 4. Ex-dividend trading date: July 27, 115 5. Last transfer date: July 28, 115 6. Start date of transfer suspension: July 29, 115 7. End date of transfer suspension: August 2, 115 8. Ex-dividend reference date: August 2, 115 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: August 26, 115 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. Method for determining exchange rate of foreign cash dividend: Not applicable 17. Other matters to be disclosed: According to the board resolution dated May 13, 115, the chairman is authorized to determine the ex-dividend reference date, payment date, and other related matters. Should the number of outstanding ordinary shares change in the future, requiring adjustment of the dividend payout ratio, the chairman is also fully authorized to make such adjustments accordingly.