5607 Farglory Harbour

Announcement Date: July 9, 115 Statement Date: July 8, 115 Statement Time: 14:49:32 Company Code: 5607 Company Name: Farglory Harbour Subject: Announcement of Dividend Ex-Date and Related Matters 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/Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash Dividend: NT$666,995,243 (NT$1.8 per share) 4. Ex-Dividend Trading Date: July 30, 115 5. Last Transfer Date: July 31, 115 6. Transfer Suspension Start Date: August 1, 115 7. Transfer Suspension End Date: August 5, 115 8. Ex-Dividend Entitlement Date: August 5, 115 9. Final Date for Bond Conversion Application: 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: August 27, 115 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (please enter 'Yes' or 'No'): No 14. Foreign Currency for Cash Dividend: Not Applicable 15. Recipients of Foreign Currency Dividend: Not Applicable 16. Exchange Rate Determination Method for Foreign Currency Dividend: Not Applicable 17. Other Matters to be Stated: None