The board of directors have resolved not to distribute dividends for 2019

Board of Directors approved the Company’s 2019 financial statement
March 13, 2020
The Board of Directors resolved to hold 2020 Annual General Meeting
March 13, 2020
  1. Date of the board of directors resolution: Mar 13, 2020
  2. Year or quarter which dividends belong to : 2019
  3. Period which dividends belong to: Jan 01, 2019 to Dec 31, 2019
  4. Appropriations of earnings in cash dividends to shareholders (NT$ per share):0
  5. Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):0
  6. Total amount of cash dividends to shareholders (NT$):0
  7. Appropriations of earnings in stock dividends to shareholders (NT$ per share):0
  8. Stock dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):0
  9. Total amount of stock dividends to shareholders (shares):0
  10. Any other matters that need to be specified:None
  11. Per value of common stock:NTD $10.0000