Date of announcement  2016/04/25 
Time of announcement  17:41:31 
 
Date of events  2016/04/25  
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: 2016/04/25
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: NTD1,664,904,979
4.Ex-rights (ex-dividend) trading date: NA
5.Last date before book closure: 2016/04/28
6.Book closure starting date: 2016/04/29
7.Book closure ending date: 2016/05/03
8.Ex-rights (ex-dividend) record date: 2016/05/03
9.Any other matters that need to be specified:
(1)Date of cash dividend: 2016/05/03
(2)The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 15 of the Financial Holding Company Act.