He-Kang Bio Announces Adjustment of 115th Fiscal Year Cash Dividend Per Share

Release Date: 1150710 Statement Date: 1150709 Statement Time: 183334 Company Code: 1783 Company Name: He-Kang Bio Subject: Announcement of Adjustment to Cash Dividend Payout Ratio for Shareholders in Fiscal Year 115 Compliance Clause: Clause 14 Event Date: 1150709 Details: 1. Date of Board or Shareholders' Meeting Resolution: 115/07/09 2. Original Dividend Type and Amount: Cash dividend of TWD 179,360,230, with TWD 2.00 distributed per share. 3. Revised Dividend Type and Amount: Cash dividend of TWD 179,360,230, with TWD 1.99959865 distributed per share. 4. Reason for Change: Due to the exercise of employee stock warrants, totaling 18,000 shares, which affected the number of shares outstanding, the dividend payout ratio has been adjusted accordingly. 5. Other Matters to be Disclosed: Authorized by the board resolution on April 28, 115, and the annual shareholders' meeting on June 11, 115, the Chairman is authorized to adjust the dividend payout ratio.