The resolution of the Board of Directors for granting employees and directors’ remuneration

The resolution of the Board of Directors for granting employees and directors’ remuneration

1.Date of occurrence of the event:2016/03/30

2.Company name:Sincere Navigation Corporation

3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head office

4.Reciprocal shareholding ratios:N/A

5.Name of the reporting media:N/A

6.Content of the report:N/A

7.Cause of occurrence:Based on the order number 1050001900 of Financial Supervisory Commission R.O.C. (Taiwan)

8.Countermeasures:N/A9.Any other matters that need to be specified:   The resolution of the Board of Directors for granting employees and directors’ remuneration of 2015.

(1)Employees remuneration: NT$12,386,024

(2) Directors’ remuneration: NT$12, 386,024

(3)The above amount will be granted by cash.

There is no difference between the amount of 2015 recognized expenses and the amount of Board of Directors’ resolution.