3617 Soar Technology: Board Resolves Not to Distribute H1 115 Profits

Announcement Date: August 14, 115 Statement Date: August 13, 115 Statement Time: 15:33:21 Company Code: 3617 Company Name: Soar Technology Subject: The company's board of directors has resolved not to distribute profits for the first half of year 115. Applicable Clause: Item 14 Factual Date: August 13, 115

Details: 1. Board Resolution Date: 08/13/115 2. Dividend Reference Period (Year/Quarter): Year 115, First Half 3. Dividend Reference Period: January 1, 115 to June 30, 115 4. Shareholder Distribution Details: (1) Cash Dividend per Share from Earnings (NT$): 0 (2) Cash Distribution per Share from Statutory Surplus Reserve (NT$): 0 (3) Cash Distribution per Share from Capital Reserve (NT$): 0 (4) Total Cash Amount Distributed to Shareholders (NT$): 0 (5) Additional Shares Issued from Earnings Capitalization (NT$ per share): 0 (6) Additional Shares Issued from Statutory Surplus Reserve Capitalization (NT$ per share): 0 (7) Additional Shares Issued from Capital Reserve Capitalization (NT$ per share): 0 (8) Total Number of Bonus Shares Distributed to Shareholders (Shares): 0 5. Other Matters to Note: None 6. Par Value per Ordinary Share: NT$10.0000