Date of announcement  2016/05/10 
Time of announcement  19:34:26 
Date of events  2016/05/10  
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:2016/05/10
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:Cash Dividends in the amount of NTD39,787,238
4.Ex-rights (ex-dividend) trading date: NA
5.Last date before book closure:2016/05/11
6.Book closure starting date:2016/05/12
7.Book closure ending date:2016/05/16
8.Ex-rights (ex-dividend) record date:2016/05/16
9.Any other matters that need to be specified:
(1)The record date for dividend distribution set on 2016/05/16.
(2)The shareholders of Cosmos Bank Insurance Brokerage Company issued the letter of consent for  resolution matters on May 10,2016 because its company
type belongs to limited company.