Date of announcement  2017/05/18 
Time of announcement  17:30:10 
 
Date of events   2017/05/18  
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:2017/05/18
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 NTD 1,701,168,036.
4.Ex-rights (ex-dividend) trading date: NA
5.Last date before book closure:2017/06/09
6.Book closure starting date:2017/06/11
7.Book closure ending date:2017/06/15
8.Ex-rights (ex-dividend) record date:2017/06/15
9.Any other matters that need to be specified:
(1)The payment date was set on 2017/06/15
(2)In accordance with the Article 15 of the Financial
Holding Company Act, the rights and functions of the
shareholders' meeting is exercised by the board of
directors of the Bank.