Wiz Board of Directors Resolves Not to Distribute Q1 115 Dividend

1. Board of Directors Resolution Date: 115/05/12 2. Dividend Fiscal Year (Quarter): 115 Year, 1st Quarter 3. Dividend Period: 115/01/01 to 115/03/31 4. Shareholder Distribution Details: (1) Cash dividend from retained earnings (NT$/share): 0 (2) Cash dividend from legal reserve (NT$/share): 0 (3) Cash dividend from capital reserve (NT$/share): 0 (4) Total cash dividend amount distributed to shareholders (NT$): 0 (5) Stock dividend from retained earnings (shares/share): 0 (6) Stock dividend from legal reserve (shares/share): 0 (7) Stock dividend from capital reserve (shares/share): 0 (8) Total number of stock dividend shares issued to shareholders (shares): 0 5. Other Matters to Note: None 6. Par Value per Common Share: NT$10.0000 Keyword: Major Information