Announcement on behalf of Eastern Asia Technology (HK) Limited (a 100% owned subsidiary of the Company) of its Board’s approval of dividend resolution

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Announcement on behalf of Eastern Asia Technology (HK) Limited (a 100% owned subsidiary of the Company) of its Board’s approval of dividend resolution

Date of the board of directors resolution

February 23, 2018

Type and monetary amount of dividend distribution

Cash dividend proposed by the Board is HKD13,500,000 (approximately NTD50,279,400)

Any other matters that need to be specified

None

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