Announcement of Board Resolution of the Company on No Distribution of Dividends in 2018

Company Code: 6127　Company Name: LEATEC

Date of Announcement: 2019/04/11

1. Date of Board Resolution: 2019/03/26

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 　

(3 Total amount of cash (dividends) for shareholders distribution : 0 　

(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