晶元光電 2018/03/15
Board Meeting Resolution on dividend distribution
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1.Date of the board of directors resolution :2018/03/15
2.Appropriations of earnings in cash dividends to shareholders (NT$per share):0.6881559
3.Cash distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0
4.Total amount of cash distributed to shareholders (NT$):749,196,302
5.Appropriations of earnings in stock dividends to shareholders (NT$
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:None
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