1. Date of the resolution by the board of directors or shareholders’ meeting or decision by the company: 2017/06/12
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: Cash dividends to common shareholders totals NTD177,140,606 of capital surplus from the exceeding amount of the stock face value issued. A cash dividend of NTD0.2 per share is to be distributed.
4. Ex-rights (ex-dividend) trading date: 2017/06/29
5. Last date before book closure: 2017/07/02
6. Book closure starting date: 2017/07/03
7. Book closure ending date: 2017/07/07
8. Ex-rights (ex-dividend) record date: 2017/07/07
9. Any other matters that need to be specified: Estimated cash dividend distribution date as of 2017/07/28