Board resolution on the 2016 reward for directors/supervisors and employees
2017/02/24

1. Date of event occurrence: 02/24/2017

2. Name of company: Nishoku Technology Inc.

3. Relationship with the company (enter this company or subsidiary): This company

4. Ratio of mutual stakes: N/A

5. Reasons for occurrence: The board of directors approved the 2016 reward for directors/supervisors and employees.

6. Countermeasures: No.

7. Other information to disclose:

The board resolution approved a total of NT$8,720,000 as the 2016 reward for directors/supervisors and NT$32,710,000 as the 2016 reward for employees. All was released in cash.