1339 Zhaohui Announces Cash Dividend Ex-Dividend Date

Release Date: July 17, 115 Statement Date: July 16, 115 Statement Time: 16:05:25 Company Code: 1339 Company Name: Zhaohui Subject: Announcement of Ex-Dividend Reference Date Applicable Clause: Clause 14 Factual Date: July 16, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 16, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights/Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Cash Dividend: Cash dividend of NT$2.5 per share, totaling NT$185,309,688 4. Ex-Dividend Trading Day: August 27, 115 5. Last Transfer Date: August 30, 115 6. Start Date of Transfer Suspension: August 31, 115 7. End Date of Transfer Suspension: September 4, 115 8. Ex-Dividend Reference Date: September 4, 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: September 24, 115 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (please enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend: NA 15. Recipients of Foreign Cash Dividend: NA 16. Exchange Rate Determination Method for Foreign Cash Dividend: NA 17. Other Matters to be Clarified: (1) The dividend distribution plan was approved by the board meeting on March 5, 115. (2) The company has decided to distribute cash dividends on September 24, 115, through its share agent (Uni Securities Share Agency Department) via bank transfer or registered mail check. (3) Cash dividends are paid to the nearest dollar (amounts below NT$1 are truncated), and remittance fees and postage are borne by shareholders. (4) Shareholders wishing to visit the share agent (Uni Securities Share Agency Department) in person: Since the last transfer date, August 30, 115, falls on a public holiday, on-site transfer procedures will be advanced to before 4:30 PM on Friday, August 28, 115. Applications sent by registered mail will be accepted if postmarked on August 30, 115 (last transfer date).