2254 Giant Armor Precision Innovation

Release Date: 115/08/13 Statement Date: 115/08/12 Statement Time: 17:47:35 Company Code: 2254 Company Name: Giant Armor Precision Innovation Subject: Announcement of Board Resolution Not to Distribute Dividends for First Half of Year 115 Applicable Clause: Clause 14 Factual Date: 115/08/12

Details: 1. Board Resolution Date: 115/08/12 2. Dividend Period: First Half of Year 115 3. Dividend Period: 115/01/01 to 115/06/30 4. Shareholder Distribution Details: (1) Cash Dividend per Share from Earnings (NT$): 0 (2) Cash Distribution per Share from Statutory Surplus Reserve (NT$): 0 (3) Cash Distribution per Share from Capital Reserve (NT$): 0 (4) Total Cash Amount Distributed to Shareholders (NT$): 0 (5) Additional Shares per Share from Earnings Capitalization (NT$): 0 (6) Additional Shares per Share from Statutory Surplus Reserve Capitalization (NT$): 0 (7) Additional Shares per Share from Capital Reserve Capitalization (NT$): 0 (8) Total Number of Shares Distributed to Shareholders (Shares): 0 5. Other Matters to be Disclosed: None 6. Par Value per Ordinary Share: NT$10.0000