On behalf of major subsidiary Lih Chiou Co., Ltd. announced of distribution of employees' compensation, directors' and supervisors' remuneration in 2017.

2018-03-23

1.Date of occurrence of the event:2018/03/23
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.Cause of occurrence:Board of Directors’Resolution of distribution
of employees' compensation,directors' and supervisors’remuneration in
2017.
6.Countermeasures:NA.
7.Any other matters that need to be specified:
(1)Employees' compensation:NT$366,295.
(2)Directors' and Supervisors' remuneration:NT$5,494,421. 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, 2017.