Leadtek Research Inc.: Board of Directors Resolves Not to Distribute Dividends for Q1 115

1. Date of Board of Directors resolution: 115/05/12 2. Dividend-related year (quarter): Q1 115 3. Dividend-related period: 115/01/01 to 115/03/31 4. Shareholder distribution content: (1) Cash dividends from earnings distribution (NT$/share): 0 (2) Cash from legal reserve distribution (NT$/share): 0 (3) Cash from capital reserve distribution (NT$/share): 0 (4) Total amount of cash distributed to shareholders (dividends) (NT$): 0 (5) Stock dividends from earnings capitalization (NT$/share): 0 (6) Stock dividends from legal reserve capitalization (NT$/share): 0 (7) Stock dividends from capital reserve capitalization (NT$/share): 0 (8) Total number of shares distributed to shareholders (shares): 0 5. Other matters to be specified: None 6. Par value per common share: NT$10.0000