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

SEQ_NO

1

Date of announcement

2019/03/08

Time of announcement

19:20:28

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

2019/03/08

Statement

1.Date of the board of directors resolution : 2019/03/08

2.Appropriations of earnings in cash dividends to shareholders (NT$ per share): 1.2

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

4.Total amount of cash distributed to shareholders (NT$): 93,072,000

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

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

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

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