On behalf of major subsidiary Lih Chiou Co., Ltd. announced of distribution of employee Compensation, directors' and supervisors' remuneration in 2016.

2017-03-22

1.Date of occurrence of the event:2017/03/22
2.Company name:Lih Chiou Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”): subsidiary;
4.Reciprocal shareholding ratios:NA.
5.Name of the reporting media:NA.
6.Content of the report:NA.
7.Cause of occurrence:Board of Directors’Resolution of distribution
of employee Compensation,directors' and supervisors’remuneration in
2016
8.Countermeasures:NO.
9.Any other matters that need to be specified:
(1)Employee Compensation:NT$346,230
(2)Directors' and Supervisors' remuneration:NT$5,193,445. Total
amount will be distributed to corporate Shareholder (Test Rite)
(3)The above amount will be granted by cash.
(4)There is no difference between the compensation to employees & the
remuneration to directors and supervisors and the amounts in the
Financial statement for December 31, 2016.