Date of announcement  2019/06/06
Time of announcement  17:21:25
 
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:
NTD4,314,007,240
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2019/06/21
6.Book closure starting date:2019/06/24
7.Book closure ending date:2019/06/28
8.Ex-rights (ex-dividend) record date:2019/06/28
9.Any other matters that need to be specified:
(1)Payment date of cash dividend: 2019/06/28
(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 2018 Earnings Distribution Plan and authorized
the Chairman to determine the record date and the
payment date of cash dividend.
Chairman determined the record date and the payment
date of cash dividend to be Jun. 28, 2019.