Date of announcement  2016/05/09 
Time of announcement  18:20:52 
 
Date of events  2016/05/09  
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:2016/05/09
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:NT$ 40,676,077
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2016/05/12
6.Book closure starting date:2016/05/13
7.Book closure ending date:2016/05/17
8.Ex-rights (ex-dividend) record date:2016/05/17
9.Any other matters that need to be specified:None