6409 Asahi Hayabusa: Announcement of Dividend Adjustment and Ex-Dividend Date

Release Date: July 9, 115 Statement Date: July 8, 115 Statement Time: 18:47:44 Company Code: 6409 Company Name: Asahi Hayabusa Subject: Announcement of Ex-Dividend Benchmark Date and Adjustment of Dividend Payout Ratio Applicable Clause: Clause 14 Factual Date: July 8, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 07/08/115 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: (1) Original Dividend Type and Amount: Cash Dividend: NT$3,069,624,810 (NT$35 per share) Capital Reserve Cash Distribution: NT$175,407,132 (approximately NT$2 per share) (2) Adjusted Dividend Type and Amount: Cash Dividend: NT$3,069,624,810 (NT$34.78266674 per share) Capital Reserve Cash Distribution: NT$175,407,132 (approximately NT$1.98758095 per share) 4. Ex-Dividend Trading Day: 07/23/115 5. Final Transfer Date: 07/24/115 6. Start Date of Transfer Suspension: 07/25/115 7. End Date of Transfer Suspension: 07/29/115 8. Ex-Dividend Benchmark Date: 07/29/115 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: 08/20/115 13. Is Part or All of the Cash Dividend Paid in Foreign Currency? (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 Clarified: Due to the issuance of 'Restricted Employee Rights New Shares' and the reclamation of issued shares from employees who left the company, the number of outstanding shares has changed, necessitating an adjustment to the dividend payout ratio. The benchmark date and payment date are the same as those for the cash dividend.