Date of announcement  2019/04/25
Time of announcement  19:50:53
 
Date of events   2019/04/25 
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:2019/04/25
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$413,705,738. Each ordinary shareholder is entitled to receive a cash dividend of NT$4.806 per share. (Rounded down to nearest dollar)
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2019/06/06
6.Book closure starting date:2019/06/10
7.Book closure ending date:2019/06/14
8.Ex-rights (ex-dividend) record date:2019/06/14
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 2019/06/28.