Date of announcement  2016/03/28 
Time of announcement  20:00:46 
 
Date of events  2016/03/28  
To which item it meets paragraph 14 
Statement  
1.Date of the board of directors resolution:2016/03/28
2.Type and monetary amount of dividend distribution:
Appropriating cash dividends of NT$1,664,904,979 to
shareholders.
3.Any other matters that need to be specified: None.