Resolution on dividend distribution for the board of directors of Nishoku Technology Hong Kong Co., Ltd.
2018/03/20

1. Date of resolution: 03/20/2018

2. Type and amount of dividend: The board of directors of Nishoku Technology Hong Kong Co., Ltd. approved a total of US$4,987,251.98 as the divided for 2018

3. Other information to disclose: The present dividend distribution was released as per the local laws and regulations of Hong Kong.