Date of announcement  2016/03/23 
Time of announcement  17:38:26 
Date of events  2016/03/23  
To which item it meets paragraph 14 
Statement  
1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2016/03/23
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:NTD 196,936,517
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2016/03/23
6.Book closure starting date: 2016/03/24
7.Book closure ending date:2016/03/28
8.Ex-rights (ex-dividend) record date:2016/03/28
9.Any other matters that need to be specified:
(1)The payment date of cash dividend: 2016/04/12.
(2) The BOD is authorized to exercise the rights of
the shareholders' meeting pursuant to Article 128-1
of the Company Law.