Chicony Electronics (3003) Announces Ex-Dividend Date for Cash Dividend

Release Date: 1150717 Statement Date: 1150716 Statement Time: 174756 Company Code: 3003 Company Name: Chicony Electronics Subject: Announcement of the Establishment of the Ex-Dividend Reference Date Compliance Clause: Clause 14 Event Date: 1150716 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/16 2. Type of Rights/Dividend Adjustment (please enter 'Rights Issue', 'Dividend', or 'Rights and Dividend'): Dividend 3. Ordinary Share Dividend Type and Amount: (1) Cash Dividend: TWD 155,654,890 4. Ex-Rights (Dividend) Trading Day: 115/08/06 5. Last Transfer Date: 115/08/07 6. Start Date of Transfer Suspension: 115/08/08 7. End Date of Transfer Suspension: 115/08/12 8. Ex-Rights (Dividend) Reference Date: 115/08/12 9. Final Application Date for Bond Conversion: None 10. Start Date of Bond Conversion Suspension: None 11. End Date of Bond Conversion Suspension: None 12. Ordinary Share Cash Dividend Payment Date: 115/08/26 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (enter 'Yes' or 'No'): No 14. Foreign Currency for Cash Dividend: None 15. Recipients of Foreign Currency Cash Dividend: None 16. Method for Determining Foreign Currency Exchange Rate: None 17. Other Matters to be Disclosed: None