Date of announcement  2017/06/06 
Time of announcement  17:50:20 
 
Date of events   2017/06/06  
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: 2017/06/06
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:
Amount of cash dividends to be distributed to ordinary shareholders is NT$41,394,744 and NT$0.10348686 per share. The dividend will be rounded down to the nearest dollar and the balance will be credited to the company as other revenue.
4.Ex-rights (ex-dividend) trading date: NA
5.Last date before book closure: 2017/06/09
6.Book closure starting date: 2017/06/12
7.Book closure ending date: 2017/06/16
8.Ex-rights (ex-dividend) record date: 2017/06/16
9.Any other matters that need to be specified:
The cash dividend payment day is set as 2017/06/30.