5469 Hansol Electronics Announces Ex-Dividend Date and Adjusted Dividend Rate

Announcement Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 15:00:08 Company Code: 5469 Company Name: Hansol Electronics Subject: Announcement of Ex-Dividend Date and Adjusted Dividend Rate Applicable Clause: Clause 14 Factual Date: June 24, 115 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 24, 115 2. Type of Rights/Interest (please enter 'Rights', 'Interest', or 'Rights and Interest'): Interest 3. Ordinary Share Dividend Type and Amount: Total cash dividend of NT$1,225,138,320, with NT$2.52117718 per share 4. Ex-Rights/Interest Trading Day: July 9, 115 5. Last Transfer Date: July 10, 115 6. Transfer Suspension Start Date: July 11, 115 7. Transfer Suspension End Date: July 15, 115 8. Ex-Rights/Interest Benchmark Date: July 15, 115 9. Final Bond Conversion Application Date: Not applicable 10. Bond Conversion Suspension Start Date: Not applicable 11. Bond Conversion Suspension End Date: Not applicable 12. Ordinary Share Cash Dividend Payment Date: July 30, 115 13. Other Matters to be Stated: (1) The company has issued 486,166,000 ordinary shares. After deducting 227,000 treasury shares held by the company, the actual number of shares outstanding is 485,939,000, thus the per-share dividend rate has been adjusted. (2) Dividend calculations are rounded down to the nearest New Taiwan Dollar (amounts below one dollar are truncated), and the total amount of fractional cents is recorded as other income for the company.