Date of announcement  2016/03/23 
Time of announcement  18:46:35 
 
Date of events  2016/03/23  
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: 2016/03/23
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: Cash dividends in the amount of NT$ 342,542,201, Each common share holder will be entitled to receive a cash dividend of NT$3.9793 per share. (Rounded up to the nearest dollar)
4.Ex-rights (ex-dividend) trading date:2016/05/13
5.Last date before book closure: 2016/05/13
6.Book closure starting date: 2016/05/15
7.Book closure ending date: 2016/05/19
8.Ex-rights (ex-dividend) record date: 2016/05/19
9.Any other matters that need to be specified: The record date for dividend distribution is set on 2016/06/03.