Date of announcement  2017/05/16 
Time of announcement  18:45:34 
 
Date of events   2017/05/16  
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:2017/05/16
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 dividends to be distributed to ordinary shareholders is NT$103,991,966.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2017/05/31
6.Book closure starting date:2017/06/01
7.Book closure ending date:2017/06/05
8.Ex-rights (ex-dividend) record date:2017/06/05
9.Any other matters that need to be specified:
   1. Cash dividend payment date is set on 2017/06/08.
   2. The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 128-1 of the Company Act.