9905 Dahua Announces Cash Dividend Distribution

Release Date: 1150625 Statement Date: 1150624 Statement Time: 134731 Company Code: 9905 Company Name: Dahua Subject: Board Resolution on Cash Dividend Record Date Applicable Clause: Clause 14 Event Date: 1150624 Details: 1. Date of Board/Shareholder Meeting Resolution or Company Decision: 115/06/24 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights & Dividend'): Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of NT$335,500,000, NT$1.1 per share 4. Ex-Rights/Dividend Trading Date: 115/07/09 5. Last Transfer Date: 115/07/11 6. Transfer Suspension Start Date: 115/07/12 7. Transfer Suspension End Date: 115/07/16 8. Ex-Rights/Dividend Record Date: 115/07/16 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: 115/08/06 13. Other Matters to be Disclosed: None