Date of announcement  2017/05/31 
Time of announcement  17:58:13 
 
Date of events   2017/05/31  
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: 2017/05/31
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$301,921,051.
4.Ex-rights (ex-dividend) trading date: NA
5.Last date before book closure: 2017/06/03
6.Book closure starting date: 2017/06/05
7.Book closure ending date: 2017/06/09
8.Ex-rights (ex-dividend) record date: 2017/06/09
9.Any other matters that need to be specified: Cash dividend payment date is set on 2017/06/23.