2542 Hsing Fu Hsin Board Resolves Dividend Record Date and Cash Dividend Payment Schedule

Release Date: 1150813 Statement Date: 1150812 Statement Time: 144011 Company Code: 2542 Company Name: Hsing Fu Hsin Subject: The company's board of directors has resolved matters concerning the dividend record date, cash dividend payment date, and related schedules. Compliance Clause: Item 14 Event Date: 1150812 Details: 1. Date of board or shareholder resolution, or company decision: 115/08/12 2. Type of rights/dividend adjustment (please enter 'rights issue', 'dividend', or 'rights and dividend'): dividend 3. Ordinary share cash dividend amount: Cash dividend to shareholders: NT$8,612,334,156 (NT$4 per share). 4. Ex-rights (ex-dividend) trading start date: 115/09/23 5. Last transfer date: 115/09/27 6. Share transfer suspension start date: 115/09/28 7. Share transfer suspension end date: 115/10/02 8. Ex-dividend benchmark date: 115/10/02 9. Final date for bond conversion application: Not applicable 10. Bond conversion suspension start date: Not applicable 11. Bond conversion suspension end date: Not applicable 12. Ordinary share cash dividend payment date: 115/10/30 13. Is all or part of the cash dividend 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 disclosures: (1) Cash dividends will be distributed via bank transfer or check: The dividend payment date (check maturity date) is October 30, Year 115. For shareholders using bank transfer: Funds will be credited to their bank accounts on October 30, Year 115. For shareholders without bank transfer details: A non-negotiable check will be mailed via registered mail by the Shareholder Services Department of KGI Securities Co., Ltd. If the dividend amount is insufficient for bank transfer or registered mail, checks will be sent by regular mail. (2) Shareholders recorded in the shareholder register on the ex-dividend benchmark date are entitled to receive cash dividends proportionate to their shareholdings. Should the number of outstanding shares change due to company actions such as share buybacks, treasury stock transfers, or cancellations, the chairman is authorized to adjust the dividend payout ratio based on the updated number of outstanding ordinary shares.