【Lite-On Technology】Board resolution not to distribute earnings for 115th Q1

1. Date of board resolution: 115/04/29 2. Year (quarter) to which dividends belong: 115th Q1 3. Dividend period: 115/01/01 to 115/03/31 4. Content of shareholder distribution: (1) Cash dividend from earnings distribution (NT$/share): 0 (2) Cash distributed from legal reserve (NT$/share): 0 (3) Cash distributed from capital reserve (NT$/share): 0 (4) Total cash distributed to shareholders (dividends) (NT$): 0 (5) Stock dividend from earnings capitalization (NT$/share): 0 (6) Stock dividend from legal reserve capitalization (NT$/share): 0 (7) Stock dividend from capital reserve capitalization (NT$/share): 0 (8) Total number of shares distributed to shareholders (shares): 0 5. Other matters to be specified: No earnings distribution, no need to prepare earnings distribution statement 6. Common stock par value field: NT$10.0000