1.Date of the board of directors resolution :2020/02/26

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 fourth quarter of 2019, the profit and loss of the company is a cumulative loss, the shares dividend will not be distributed.