Fu-Hwa New Announces Ex-Dividend Date and Adjusts Dividend Rate

Announcement Date: 1150708 Statement Date: 1150707 Statement Time: 17:45:48 Company Code: 3056 Company Name: Fu-Hwa New Subject: Announcement of the establishment of ex-dividend date and adjustment of dividend rate Applicable Clause: Clause 14 Factual Date: 1150707

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/07 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights/Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Original Cash Dividend: NT$293,138,581 (NT$0.61 per share) Revised Cash Dividend: NT$293,138,581 (NT$0.61641355 per share) Reason for Change: 5,000,000 treasury shares repurchased by the company have not yet been transferred and are not participating in the dividend distribution, affecting the number of ordinary shares outstanding. Therefore, the dividend rate is adjusted pursuant to the authorization granted to the Chairman by the Board of Directors on 115/03/10. 4. Ex-Dividend Trading Day: 115/07/23 5. Final Transfer Cutoff Date: 115/07/24 6. Share Transfer Suspension Start Date: 115/07/25 7. Share Transfer Suspension End Date: 115/07/29 8. Ex-Dividend Reference Date: 115/07/29 9. Final Date for Bond Conversion Application: 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: 115/08/14 13. Is Part or All of the Cash Dividend Paid in Foreign Currency (please enter 'Yes' or 'No'): No 14. Foreign Currency for Cash Dividend: Not applicable 15. Recipients of Foreign Currency Cash Dividend: Not applicable 16. Method for Determining Exchange Rate of Foreign Currency Cash Dividend: Not applicable 17. Other Matters to be Stated: None.