Date of announcement  2018/06/22
Time of announcement  17:01:22
 
Date of events   2018/06/22 
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:2018/06/22
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and Ex-dividend
3.Type and monetary amount of dividend distribution:
(1)Amount of stock dividend to be distributed to ordinary shareholder is NT$2,430,309,310
(2)Amount of cash dividend to be distributed to ordinary shareholders is NT$2,000,000,008
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2018/06/22
6.Book closure starting date:2018/06/25
7.Book closure ending date:2018/06/25
8.Ex-rights (ex-dividend) record date:2018/06/29
9.Any other matters that need to be specified:
(1) Payment date of cash dividend:2018/06/29
(2) The board of directors 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 25, 2018 approved 2017 Earnings Distribution Plan and authorized the chairman to determine the record date of distribution and capital increase and the record date and payment date of cash dividend.