Date of announcement  2019/06/06
Time of announcement  17:19:54
 
Date of events   2019/06/06  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:2019/06/06
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:
NTD3 billion.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2019/06/12
6.Book closure starting date:2019/06/13
7.Book closure ending date:2019/06/17
8.Ex-rights (ex-dividend) record date:2019/06/17
9.Any other matters that need to be specified:
(1)Payment date of cash distribution from legal
reserve: 2019/06/17
(2)The BOD 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 27, 2019
approved of distribution of legal reserve of
NTD3 billion in cash, and authorized the chairman
to determine the record date for cash distribution
from legal reserve.  Chairman determined the record
date for cash distribution from legal reserve to
be Jun. 17, 2019.