Date of announcement  2016/05/10 
Time of announcement  19:24:01 
 
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:The amount of cash dividend to be distributed to ordinary shareholders is NT$1,626,449,246.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2016/05/10
6.Book closure starting date:2016/05/11
7.Book closure ending date:2016/05/15
8.Ex-rights (ex-dividend) record date:2016/05/15
9.Any other matters that need to be specified:
(1) Cash dividend payment date is set on 2016/05/16.
(2) The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 15 of the Financial Holding Company Act.