Date of announcement  2016/04/28 
Time of announcement  17:37:31 
 
Date of events  2016/04/28  
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:2016/04/28
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights
3.Type and monetary amount of dividend distribution:The amount of cash dividends to be distributed to ordinary shareholders is NT$5,389,076
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2016/05/04
6.Book closure starting date:2016/05/05
7.Book closure ending date:2016/05/09
8.Ex-rights (ex-dividend) record date:2016/05/09
9.Any other matters that need to be specified:
1. Cash dividend payment date is set on 2016/05/11.
2. The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 128-1 of the Company Act.