3026 Holy Stone: Board of Directors Sets Ex-Dividend Date

Date of Output: 115/05/26 Date of Statement: 115/05/25 Time of Statement: 14:43:16 Company Code: 3026 Company Name: Holy Stone Subject: Board of Directors sets the ex-dividend date Compliance Clause: Article 14 Date of Occurrence: 115/05/25 Explanation: 1. Date of Board/Shareholders' Meeting Resolution: 115/05/25 2. Type of Ex-Rights/Ex-Dividend: Ex-Dividend 3. Type and Amount of Common Stock Dividend: Cash dividend, 5.8 TWD per share, totaling 962,163,844 TWD 4. Ex-Dividend Trading Date: 115/06/22 5. Last Transfer Date: 115/06/23 6. Start Date of Transfer Suspension: 115/06/24 7. End Date of Transfer Suspension: 115/06/28 8. Ex-Dividend Record Date: 115/06/28 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. Cash Dividend Payment Date: 115/07/17 13. Other matters to be stated: None.