晶元光電 2016/04/12

To announce no dividends to be distributed on behalf of the company's major subsidiary, Luxlite (Shenzhen) Corporation Limited

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1.Date of the board of directors resolution:2016/04/12

2.Type and monetary amount of dividend distribution:

 No dividends shall be distributed for the year 2015.

3.Any other matters that need to be specified:None