Hung Chi Announces Cash Dividend Ex-Dividend Date and Suspension Period for Third Domestic Unsecured Convertible Bonds

Release Date: July 17, 115 Statement Date: July 16, 115 Statement Time: 16:51:22 Company Code: 3605 Company Name: Hung Chi

Subject: Announcement of Ex-Dividend Reference Date for Cash Dividend and Suspension Period for Third Domestic Unsecured Convertible Bonds

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 Rights Adjustment (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend for ordinary shares, total amounting to NT$276,000,246 4. Ex-Dividend Trading Day: August 12, 115 5. Final Transfer Date: August 13, 115 6. Start Date of Transfer Suspension: August 14, 115 7. End Date of Transfer Suspension: August 18, 115 8. Ex-Dividend Reference Date: August 18, 115 9. Final Date for Bond Conversion Application: July 22, 115 10. Start Date of Bond Conversion Suspension: July 24, 115 11. End Date of Bond Conversion Suspension: August 18, 115 12. Cash Dividend Payment Date for Ordinary Shares: September 16, 115 13. Whether Part or All of the Cash Dividend is 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 Disclosed: - Cash dividends will be paid to the nearest New Taiwan Dollar; fractional amounts less than one dollar will be recorded as other income of the company. - Should the number of outstanding shares change in the future, affecting the dividend payout ratio, the Chairman is authorized to make adjustments accordingly.