Date of announcement  2017/04/24 
Time of announcement  20:44:48

Date of events   2017/04/24  
To which item it meets paragraph 14 
Statement  
1.Date of the board of directors resolution:2017/04/24
2.Type and monetary amount of dividend distribution:
The amount of cash dividends to be distributed to ordinary shareholders is NT$1,702,178,863.
3.Any other matters that need to be specified:None.