2520 Guan De: Subsidiary Global Mall Announces Ex-Dividend Date

Announcement Date: July 22, 115 Statement Date: July 21, 115 Statement Time: 16:55:12 Company Code: 2520 Company Name: Guan De Subject: Announcement of ex-dividend date based on board resolution of subsidiary Global Mall Co., Ltd. Applicable Clause: Clause 14 Factual Date: July 21, 115 Details: 1. Date of board, shareholder meeting, or company decision: 07/21/115 2. Type of ex-right/dividend (please enter 'ex-right', 'ex-dividend', or 'ex-right-dividend'): ex-dividend 3. Dividend type and amount: TWD 1.15, total dividend amount of TWD 439,342,264 4. Ex-right/dividend trading day: NA 5. Last transfer date: 08/04/115 6. Start date of transfer suspension: 08/05/115 7. End date of transfer suspension: 08/09/115 8. Ex-dividend base date: 08/09/115 9. Other disclosures: Cash dividend payment date: 08/14/115