Board resolution dividends are not distributed 2017-03-02
1. Resolution of the Board of Directors: 2017/03/02
2. Allotment of Shareholders:
(1) Cash dividends for surplus distribution (RMB / share): 0
(2) Cash in the statutory surplus reserve and capital reserve (RMB / share): 0
(3) Total amount of cash (dividend) distributed by shareholders (RMB): 0
(4) Surplus to capital increase (RMB / share): 0
(5) statutory surplus reserve, capital reserve to capital increase (RMB / share): 0
(6) Total number of shares per share (share): 0
3. Other matters to be clarified: None
4. Ordinary shares per share denomination: NT $ 10.0000