Provided by: Chunghwa Chemical Synthesis & Biotech Co., Ltd.

SEQ_NO

1

Date of announcement

2019/06/24

Time of announcement

16:21:37

Spokesman:

Chuan-Wen Chen

Title of Spokesman:

Vice President

Subject

The board of directors resolved the ex-dividend record date of dividend distribution.

To which item it meets

paragraph 14

Date of events

2019/06/24

Statement

1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company: 2019/06/24

2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,"Ex-dividend", or "Ex-rights and dividend”): Ex-dividend

3.Type and monetary amount of dividend distribution:

   Cash dividend to shareholders totals NT$93,072,000. (The cash dividend is NT$1.2 per share)

4.Ex-rights (ex-dividend) trading date:2019/07/24

5.Last date before book closure:2019/07/25

6.Book closure starting date:2019/07/26

7.Book closure ending date:2019/07/30

8.Ex-rights (ex-dividend) record date: 2019/07/30

9.Any other matters that need to be specified:

   The cash dividend will be paid on 2019/08/15.