1.Date of the board of directors resolution:2019/06/25
2.Type and monetary amount of dividend distribution:
(1)Silicon Application Corp.:
Cash dividend NT$628,210,918.
Stock dividend NT$270,000,000.
(2)Pernas Electronics Co., Ltd.:
Cash dividend NT$488,568,628.
3.Any other matters that need to be specified:
(1)Silicon Application Corp.:
Ex-right and Ex-dividend record date is 2019/07/01.
(2)Pernas Electronics Co., Ltd.:
Ex-dividend record date is 2019/07/01.