3694 Haihua Announces Cash Dividend Record Date and Adjusted Payout Rate

Release Date: July 9, 115 Statement Date: July 8, 115 Statement Time: 18:39:38 Company Code: 3694 Company Name: Haihua Subject: Announcement of Cash Dividend Record Date and Adjusted Dividend Rate Applicable Clause: Clause 14 Factual Date: July 8, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 8, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Cash Dividend: Total cash dividend of NT$356,337,178; NT$2.30057169 per share 4. Ex-Dividend Trading Date: July 24, 115 5. Last Transfer Date: July 27, 115 6. Start Date of Transfer Suspension: July 28, 115 7. End Date of Transfer Suspension: August 1, 115 8. Ex-Dividend Record Date: August 1, 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 18, 115 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend Payment: Not applicable 15. Recipients of Foreign Currency Cash Dividend: Not applicable 16. Method for Determining Exchange Rate of Foreign Cash Dividend: Not applicable 17. Other Matters to be Disclosed: 1. The number of shares outstanding has been affected due to the company's retraction of issued restricted employee rights new shares under the 'Restricted Employee Rights New Share Issuance Regulations'. 2. This cash dividend is calculated to the nearest dollar based on the distribution ratio. Amounts less than one dollar are truncated, and the total of fractional amounts below one dollar will be recorded as other income of the company.