1. Date of the board of directors resolution: 2017/03/06
2. Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share): 0.2 per share
3. Total amount of cash dividends to shareholders (NT$): 177,140,606
4. Any other matters that need to be specified:
(a) The dates for ex-dividend trading and the relevant will be announced after approval at the shareholders meeting.