Date of announcement  2016/05/05 
Time of announcement  17:44:40 
 
Date of events  2016/05/05  
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:2016/05/05
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:Cash dividend is NT$56,939,866 and stock dividend is NT$2,000,000.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2016/05/05
6.Book closure starting date:2016/05/06
7.Book closure ending date:2016/05/10
8.Ex-rights (ex-dividend) record date:2016/05/10
9.Any other matters that need to be specified:Cash dividend payment date is set on 2016/05/11.