9925 Shinpo Announces Ex-Dividend Date

Release Date: July 8, 115 Statement Date: July 7, 115 Statement Time: 14:10:09 Company Code: 9925 Company Name: Shinpo Subject: Announcement of the Establishment of the Ex-Dividend Reference Date Applicable Clause: Item 14 Factual Date: July 7, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 07/07/115 2. Type of Rights/Dividend Adjustment (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend of NT$2 per share, totaling NT$774,979,210 4. Ex-Rights (Ex-Dividend) Trading Day: 07/24/115 5. Last Transfer Date: 07/27/115 6. Start Date of Transfer Suspension: 07/28/115 7. End Date of Transfer Suspension: 08/01/115 8. Ex-Rights (Ex-Dividend) Reference Date: 08/01/115 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: 08/25/115 13. Other Matters to be Stated:

Shareholders who hold Shinpo shares but have not yet completed the share transfer procedures are requested to visit in person or send by registered mail before 16:30 on July 27, 115 (the last transfer date) to the company's share agency: "Share Agency Department, Shin Kong Securities Co., Ltd." (11F, No. 66-1, Section 1, Chongqing South Road, Zhongzheng District, Taipei City). Mailed documents must bear a postmark dated July 27, 115.