Date of announcement  2018/05/24
Time of announcement  17:04:01
 
Date of events   2018/05/24 
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:2018/05/24
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:
Cash Dividends in the amount of NTD 3,236,089,430.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2018/06/08
6.Book closure starting date:2018/06/11
7.Book closure ending date:2018/06/15
8.Ex-rights (ex-dividend) record date:2018/06/15
9.Any other matters that need to be specified:
(1)The payment date was set on 2018/06/15
(2)In accordance with the Article 15 of the Financial
Holding Company Act, the rights and functions of the
shareholders' meeting is exercised by the board of
directors of the Bank.