Topbi (China) Fashion Corporation Limited

Seq No.  2 Date of announcement  107/05/08 Time of announcement  16:35:25
Spokesman  WANG, Kuan Hwa Job title Chief Financial Officer Phone  (02)27938077
Subject On behalf of its subsidiary of Topbi (China) Fashion Corporation Limited to announce the Board Resolutions Undistributed surplus for year 2017 and prior years is proposed not to be allocated.
Term & conditions Paragraph 14 Date of events  107/05/08
Statement 1. Date of the board of Directors resolution: 107/05/08

2. Type and monetary amount of dividend distribution: None

3. Any other matters that need to be specified: None