The board of directors have resolved 2017 not to distribute dividends

The Board of Directors resolved to hold 2018 Annual General Meeting
March 9, 2018
OBI Pharma’s Board of Directors approves the announcement of the Company’s 2017 individual and consolidated financial statements
March 9, 2018
  1. Date of the board of directors resolution:2018/03/09
  2. Appropriations of earnings in cash dividends to shareholders (NT$ per share):0
  3. Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):0
  4. Total amount of cash dividends to shareholders (NT$):0
  5. Appropriations of earnings in stock dividends to shareholders (NT$ per share):0
  6. Stock dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):0
  7. Total amount of stock dividends to shareholders (shares):0
  8. Any other matters that need to be specified:None