Announcement of Board Resolution of the Company on Distribution of Dividends

Company Code: 6127 Company Name: LEATEC

Date of Announcement: 2017/05/16

1. Date of Board Resolution: 2017/04/21

2. Shareholders distribution content:  

(1) Cash dividends of earnings distribution (NT$/shares): 0  

(2) Cash issuance of legal reserve per share, capital reserve (NT$/shares): 0.30000000  

(3 Total amount of cash (dividends) for shareholders distribution : 25,111,964  

(4) Dividend distribution of capital increase from earnings (NT$/shares): 0  

(5) Dividend distribution of capital increase from legal reserve, capital reserve (NT$/shares): 0  

(6) Total number of shares of shareholders dividend distribution (shares): 0

3. Other matters that need to be specified: None

4. Common share par value per share: NT$10.0000