晶元光電 2016/03/10

Resolution by Epistar's board of directors not to distribute dividends.

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1.Date of the board of directors resolution :2016/03/10

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:NA