Date of announcement  2018/05/24
Time of announcement  17:10:55
 
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:The amount of cash dividends to be distributed to ordinary shareholders is NT$87,530,424.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2018/05/31
6.Book closure starting date:2018/06/01
7.Book closure ending date:2018/06/05
8.Ex-rights (ex-dividend) record date:2018/06/05
9.Any other matters that need to be specified:
(1) Cash dividend payment date is set on 2018/06/08.
(2) The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 128-1 of the Company Act.