Koritaka Announces 115th Year Dividend Record Date Set for August 25

Release Date: July 23, 115 Statement Date: July 22, 115 Statement Time: 15:03:38 Company Code: 1537 Company Name: Koritaka Subject: Announcement of the establishment of the dividend record date for year 115 as August 25, 115 Applicable Clause: Clause 14 Event Date: July 22, 115 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 07/22/115 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights & Dividend'): Dividend 3. Type and Amount of Ordinary Share Dividend: Cash Dividend of NT$590,852,117 (NT$7.2 per share) 4. Ex-Rights (Ex-Dividend) Trading Date: 08/19/115 5. Final Transfer Date: 08/20/115 6. Transfer Suspension Start Date: 08/21/115 7. Transfer Suspension End Date: 08/25/115 8. Ex-Rights (Ex-Dividend) Record Date: 08/25/115 9. Final Date for Bond Conversion Application: None 10. Bond Conversion Suspension Start Date: None 11. Bond Conversion Suspension End Date: None 12. Ordinary Share Cash Dividend Payment Date: 09/16/115 13. Is part or all of the cash dividend 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. Exchange Rate Determination Method for Foreign Currency Cash Dividend: Not applicable 17. Other Matters to be Disclosed: None