Cal-Comp Electronics (Thailand) Public Company Limited announced that the board of directors meeting held on February 26, 2016 approved the appropriation and retaining of the net profit THB 511 million as legal reserve and the declaration of dividend payment from the company only net profit for the period of July to December 2015 at THB of 0.06 per share. The total outstanding shares entitled for the total dividend amount is THB 273,125,614.50, the record date for the shareholders who has right to receive the dividend will be on March 21, 2016 and the date of closing book to collect the name of shareholders according to the Securities and Exchange act section 225 will be on March 22, 2016. The payment date of dividends is scheduled on May 13, 2016 from the company only net profit that still enjoys the tax exemption for corporate income tax under the BOI privileges, therefore, the dividend is not subject to withholding tax in Thailand, in which the dividend payment will be subject to shareholder approval.

The board of directors had approved the retirement of Mr. Hsu, Sheng-Chieh, Mr. Wang, Ho-Shun and Mr. William Hang Man Chao. The meeting also approved the nomination of Mr. Yu, Shih-Tung to be the new director of the Company, which is subject to the approval of the annual general shareholders meeting.