1. Date of the board of directors resolution: 2016/03/17
2. Appropriations of earnings in cash dividends to shareholders (NT$ per share): 0.0
3. Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share): 0.5
4. Total amount of cash dividends to shareholders (NT$): 442,851,515
5. Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0.0
6. Stock dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share): 0.0
7. Total amount of stock dividends to shareholders (shares): 0
8. Any other matters that need to be specified:
(a) Shareholders distributed cash dividends will be round down to dollar, the total round off will be allotted to other income of the Company.
(b) The dates for ex-dividend trading and the relevant will be announced after approval at the shareholders meeting.
9. Common stock’s face value per share as specified: NT$10