Date of announcement  2017/07/20
Time of announcement  16:39:05

 
Date of events   2017/07/20 
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:2017/07/20
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:
NTD2,343,236,867
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2017/07/26
6.Book closure starting date:2017/07/27
7.Book closure ending date:2017/07/31
8.Ex-rights (ex-dividend) record date:2017/07/31
9.Any other matters that need to be specified:
(1)Payment date of cash dividend: 2017/07/31
(2)The BOD is authorized to exercise the rights of
the shareholders’ meeting pursuant to Article 15 of
the Financial Holding Company Act.
(3)The shareholders’ meeting held on May 22, 2017
approved 2016 Earnings Distribution Plan and authorized
the chairman to determine the record date and the payment
date of cash dividend.  Chairman determined the record
date and the payment date of cash dividend on July 31, 2017.