1. Date of the board of directors’ resolution: 2020/03/20

2. Appropriations of earnings in cash dividends to shareholders (NT$ per share): 0.8

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

4. Total amount of cash distributed to shareholders (NT$): 141,339,379

5. Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0

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

7. Total amount of stock distributed to shareholders (shares): 0

8. Any other matters that need to be specified: N/A