5546 Yung Ku-KY

Announcement Date: 115/07/10 Statement Date: 115/07/09 Statement Time: 15:37:40 Company Code: 5546 Company Name: Yung Ku-KY Subject: Announcement of the ex-dividend reference date for cash distribution from capital reserves Applicable Clause: Clause 14 Factual Date: 115/07/09 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/09 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 distribution from capital reserves of NT$82,353,402 (NT$1 per share) 4. Ex-Dividend Trading Day: 115/07/27 5. Final Transfer Date: 115/07/28 6. Transfer Suspension Start Date: 115/07/29 7. Transfer Suspension End Date: 115/08/02 8. Ex-Dividend Reference Date: 115/08/02 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: 115/08/25 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 Cash Dividend: Not applicable 16. Method for Determining Exchange Rate for Foreign Currency Dividend: Not applicable 17. Other Matters to be Stated: None