6931 Ching Song Health Announces Cash Dividend Record Date for Q1 115

Release Date: July 8, 115 Statement Date: July 7, 115 Statement Time: 15:24:11 Company Code: 6931 Company Name: Ching Song Health

Subject: Announcement Regarding the Chairman's Determination of the Cash Dividend Record Date and Related Matters for Q1 115

Applicable Clause: Item 14 Factual Date: 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 & Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend of NT$0.12 per ordinary share, totaling NT$7,938,260. 4. Ex-Dividend Trading Date: July 27, 115 5. Last Transfer Date: July 28, 115 6. Start Date of Transfer Suspension: July 29, 115 7. End Date of Transfer Suspension: August 2, 115 8. Ex-Dividend Record Date: August 2, 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 26, 115 13. Is Part or All of the Cash Dividend Paid in Foreign Currency? (please enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend: Not applicable 15. Recipients of Foreign Cash Dividend: Not applicable 16. Method for Determining Exchange Rate for Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: According to the resolution of the Board of Directors on May 13, 115, the Chairman is authorized to determine the ex-dividend record date, payment date, and other related matters. Should the number of issued ordinary shares change in the future, requiring adjustments to the dividend payout ratio, the Chairman is also fully authorized to make such adjustments accordingly.