Hwa Jian (2530) Announces Record Date for Cash Dividend from Capital Reserve

Date of Announcement: August 13, 115 Date of Statement: August 12, 115 Time of Statement: 17:54:45 Company Code: 2530 Company Name: Hwa Jian Subject: Announcement of Record Date for Cash Dividend from Capital Reserve Applicable Clause: Clause 14 Date of Fact: August 12, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 08/12/115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash dividend from capital reserve: NT$386,977,636 (NT$0.46 per share). 4. Ex-Dividend Trading Date: 09/14/115 5. Last Transfer Date: 09/15/115 6. Start Date of Transfer Suspension: 09/16/115 7. End Date of Transfer Suspension: 09/20/115 8. Ex-Dividend Record Date: 09/20/115 9. Final Date for Bond Conversion Application: 08/24/115 10. Start Date of Bond Conversion Suspension: 08/26/115 11. End Date of Bond Conversion Suspension: 09/20/115 12. Ordinary Share Cash Dividend Payment Date: 10/15/115 13. Whether Part or All of Cash Dividend is Paid in Foreign Currency (please enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend: Not applicable 15. Recipients of Foreign Cash Dividend: Not applicable 16. Exchange Rate Determination Method for Foreign Cash Dividend: Not applicable 17. Other Matters to be Stated: None