晶元光電 2019/03/14

Board Meeting Resolution on the cash distribution from Capital Surplus

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1.Date of the board of directors resolution :2019/03/14
2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0
3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0.3
4.Total amount of cash distributed to shareholders (NT$):324,270,423
5.Appropriations of earnings in stock dividends to shareholders (NT$ 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:NA