Date of announcement  2017/05/22 
Time of announcement  17:33:14 
 
Date of events   2017/05/22  
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:2017/05/22
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:NT$ 131,150,281
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2017/05/26
6.Book closure starting date:2017/05/27
7.Book closure ending date:2017/05/31
8.Ex-rights (ex-dividend) record date:2017/05/31
9.Any other matters that need to be specified:None