Date of announcement  2019/05/24
Time of announcement  16:59:02
 
Date of events   2019/05/24 
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:2019/05/24
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: Amount of cash dividend to be distributed to ordinary shareholders is NT$1,108,221,170.
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) Cash dividend payment date is set on 2019/06/17.
(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.