Release Date: 1150624 Announcement Date: 1150623 Announcement Time: 145142 Company Code: 5215 Company Name: Ko-Chia KY Subject: Announcement of Board Resolution on Dividend Ex-Date Compliance Clause: Clause 14 Event Date: 1150623 Details: - Date of Board/Shareholders' Meeting Resolution or Company Decision: 115/06/23 - Type of Ex-Rights/Ex-Dividend (please specify 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend - Ordinary Share Dividend Type and Amount: Cash dividend of NT$2.0 per share - Ex-Rights (Ex-Dividend) Trading Day: 115/07/09 - Last Transfer Date: 115/07/10 - Transfer Suspension Start Date: 115/07/11 - Transfer Suspension End Date: 115/07/15 - Ex-Rights (Ex-Dividend) Benchmark Date: 115/07/15 - Final Bond Conversion Application Date: Not applicable - Bond Conversion Suspension Start Date: Not applicable - Bond Conversion Suspension End Date: Not applicable - Ordinary Share Cash Dividend Payment Date: 115/08/07 - Other Matters to be Disclosed: None