1806 Champion

Release Date: 1150704 Statement Date: 1150703 Statement Time: 161112 Company Code: 1806 Company Name: Champion Subject: Announcement of ex-dividend date and related matters Applicable Clause: Clause 14 Event Date: 1150703 Details: 1. Date of board, shareholder meeting resolution or company decision: 115/07/03 2. Type of rights/dividends (please enter 'rights', 'dividends', or 'rights and dividends'): dividends 3. Ordinary share dividend type and amount: Cash dividend of NT$57,977,531, NT$0.15 per share 4. Ex-rights/dividends trading date: 115/07/23 5. Last transfer date: 115/07/25 6. Transfer suspension start date: 115/07/26 7. Transfer suspension end date: 115/07/30 8. Ex-rights/dividends reference date: 115/07/30 9. Bond final 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: 115/08/20 13. Other matters to be stated: Authorized by the chairman's resolution at the shareholder meeting on 115/06/17, with the resolution date being 115/07/03.