1. Date of the resolution by the board of directors or shareholders’ meeting or decision by the company: 2016/06/08
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 NTD442,851,515 of capital surplus from the exceeding amount of the stock face value issued. A cash dividend of NTD0.5 per share is to be distributed.
4. Ex-rights (ex-dividend) trading date: 2016/06/30
5. Last date before book closure: 2016/07/03
6. Book closure starting date: 2016/07/04
7. Book closure ending date: 2016/07/08
8. Ex-rights (ex-dividend) record date: 2016/07/08
9. Any other matters that need to be specified: Estimated cash dividend distribution date as of 2016/07/29