Date of announcement  2017/06/16
Time of announcement  18:15:05
 
Date of events   2017/06/16 
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:2017/06/16
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:
Total amount of common stock cash dividend is
NTD7,487,871,413 (NTD 0.5 per share).  The company will
recognize the cash dividend less than one dollar originated
from fractional shares as other income.
4.Ex-rights (ex-dividend) trading date: 2017/07/05
5.Last date before book closure:2017/07/06
6.Book closure starting date:2017/07/07
7.Book closure ending date:2017/07/11
8.Ex-rights (ex-dividend) record date:2017/07/11
9.Any other matters that need to be specified:
(1)Payment date of cash dividend: 2017/08/04
(2)The payment date of cash dividend will be
postponed to the following business day if the
original business day is cancelled by the government
due to typhoon weather.