晶元光電 2018/05/03

Board Meeting Resolution on the cash distribution from Retained Earnings and Capital Surplus

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1.Date of the board of directors resolution :2018/05/03

2.Appropriations of earnings in cash dividends to shareholders (NT$per share):0.6881559

3.Cash distributed from legal reserve and capital surplusto shareholders (NT$ per share):0.1118441

4.Total amount of cash distributed to shareholders (NT$):870,961,131

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

6.Stock distributed from legal reserve and capital surplusto 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