Dividend distribution proposal approved by the Board of Directors

Dividend distribution proposal approved by the Board of Directors

1.Date of the board of directors resolution :2019/03/27

2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.20

3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

4.Total amount of cash distributed to shareholders (NT$):113,660,835.

5.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0.30

6.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

7.Total amount of stock distributed to shareholders (shares):17,049,126.

8.Any other matters that need to be specified:None.