[Sonix Technology] Announcement of Company's Board of Directors Resolution on Dividend Distribution

1. Date of Board of Directors resolution: 115/05/06 2. Dividend's fiscal year (quarter): Fiscal year 114 3. Dividend's period: 114/01/01 to 114/12/31 4. Shareholder distribution details: (1) Cash dividend from earnings (NTD/share): 0.80000000 (2) Cash distributed from legal reserve (NTD/share): 0 (3) Cash distributed from capital reserve (NTD/share): 0 (4) Total cash distributed to shareholders (dividends) (NTD): 134,301,650 (5) Stock dividend from earnings (NTD/share): 0 (6) Stock dividend from legal reserve (NTD/share): 0 (7) Stock dividend from capital reserve (NTD/share): 0 (8) Total number of shares distributed to shareholders (shares): 0 5. Other matters that should be specified: None 6. Common stock par value: NTD 10.0000 Keywords: Material Information