Provided by: Chunghwa Chemical Synthesis & Biotech Co., Ltd.

SEQ_NO

2

Date of announcement

2018/03/12

Time of announcement

19:14:35

Spokesman:

Chuan-Wen Chen

Title of Spokesman:

Vice President

Subject

The Board of Directors Resolved to Distribute Dividend.

To which item it meets

paragraph 14

Date of events

2018/03/12

Statement

1.Date of the board of directors resolution :2018/03/12

2.Type and monetary amount of dividend distribution:

(1).Appropriations of earnings in cash dividends to shareholders (NT$ per share): 0.5

(2).Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0

(3).Total amount of cash distributed to shareholders (NT$):NT$38,780,000

(4).Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0

(5).Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0

(6).Total amount of stock distributed to shareholders (shares): 0

3.Any other matters that need to be specified: None

4.The par value per common share: NT$10