7788 Matsukawa Precision

Announcement Date: 1150708 Statement Date: 1150707 Statement Time: 141331 Company Code: 7788 Company Name: Matsukawa Precision Subject: Announcement of the Chairman's determination of dividend reference date and related matters Applicable Clause: Item 14 Factual Date: 1150707 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/07 2. Type of Rights/Dividend (please enter "Rights-In", "Ex-Dividend" or "Rights-In & Ex-Dividend"): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend of NT$159,491,986, with NT$2 per share distributed. 4. Ex-Rights (Ex-Dividend) Trading Day: 115/07/24 5. Last Transfer Date: 115/07/27 6. Transfer Suspension Start Date: 115/07/28 7. Transfer Suspension End Date: 115/08/01 8. Ex-Rights (Ex-Dividend) Reference Date: 115/08/01 9. Final Application Date for Bond Conversion: 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: 115/08/21 13. Whether Part or All of the Cash Dividend is 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. Exchange Rate Determination Method for Foreign Cash Dividend: Not applicable 17. Other Matters to be Stated: None