Announcement of the approved 2017 earning distribution on behalf of Test Rite Retail Co., Ltd., a major subsidiary of Test Rite.

2018-03-23

1.Date of the board of directors resolution:2018/03/23
2.Type and monetary amount of dividend distribution:
Appropriations of earnings in cash dividends to shareholders
(NT$per share):4.70668679and total amount of cash distributed to
shareholders(NT$):470,668,679.
3.Any other matters that need to be specified:
Following by the approval in 2018 shareholders' meeting, it will propose to
shareholders to authorize the Board of Directors to decide the date of
appropriation.