Date of announcement  2018/04/26
Time of announcement  17:19:51
 
Date of events   2018/04/26 
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:2018/04/26
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$267,715,294. Each ordinary shareholder is entitled to receive a cash dividend of NT$3.11 per share. (Rounded down to nearest dollar)
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2018/06/01
6.Book closure starting date:2018/06/04
7.Book closure ending date:2018/06/08
8.Ex-rights (ex-dividend) record date:2018/06/08
9.Any other matters that need to be specified:
(1) The case still needs to be approved by the shareholders' meeting.
(2) Cash dividends scheduled to be issued on 2018/06/22.