[Regent] Announcement of Board of Directors' Resolution Regarding Temporary Non-Distribution of Q1 FY115 Earnings

1. Date of Board of Directors' Resolution: May 11, 115 [ROC Calendar] 2. Fiscal Year (Quarter) for Dividend Distribution: Q1 FY115 3. Period for Dividend Distribution: January 1, 115 to March 31, 115 [ROC Calendar] 4. Dividend Distribution to Shareholders: (1) Cash Dividend from Earnings (NT$/share): 0 (2) Cash Distribution from Statutory Surplus Reserve (NT$/share): 0 (3) Cash Distribution from Capital Reserve (NT$/share): 0 (4) Total Cash Dividend (NT$): 0 (5) Stock Dividend from Earnings (shares/share): 0 (6) Stock Dividend from Statutory Surplus Reserve (shares/share): 0 (7) Stock Dividend from Capital Reserve (shares/share): 0 (8) Total Number of Shares Distributed as Stock Dividend: 0 5. Other Matters to be Notified: None. 6. Par Value per Common Share: NT$ 10.0000 Keywords: Material Information