6671 San-Neng KY Announces Dividend Ex-Date

Release Date: July 8, 115 Statement Date: July 7, 115 Statement Time: 15:29:15 Company Code: 6671 Company Name: San-Neng KY Subject: Announcement of the Company's Ex-Dividend Date Applicable Clause: Clause 14 Date of Fact: July 7, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution, or Company Decision: July 7, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of NT$1.2 per ordinary share, totaling NT$72,900,000 4. Ex-Dividend Trading Date: July 23, 115 5. Last Transfer Date: July 24, 115 6. Start Date of Transfer Suspension: July 25, 115 7. End Date of Transfer Suspension: July 29, 115 8. Ex-Dividend Reference Date: July 29, 115 9. Final 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. Ordinary Share Cash Dividend Payment Date: August 21, 115 13. Other Matters to be Stated: The cash dividend is scheduled to be paid on August 21, 115. If adjustments are required due to objective circumstances, the Chairman is authorized to handle all matters in full accordance with the Ministry of Economic Affairs' Letter No. 10002407180 dated April 7, 100.