1.Date of the board of directors resolution :2019/11/14
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
4.Total amount of cash distributed to shareholders (NT$):0
5.Appropriations of earnings in stock dividends to shareholders (NT$
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:
 As of the third quarter of 2019, the profit and loss of the company is a
 cumulative loss, the shares dividend will not be distributed or compensated.