1. Date of the board of directors resolution: 2015/03/18
2. Appropriations of earnings in cash dividends to shareholders (NT$ per share): 1.0
3. Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share): 0.0
4. Total amount of cash dividends to shareholders (NT$): 885,703,029
5. Appropriations of earnings in stock dividends to shareholders (NT$ 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. Bonus to directors and supervisors (NT$): 9,130,959
9. Cash bonus to employees (NT$): 18,261,918
10. Stock bonus to employees (NT$): 0
11. 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.
12. Common stock’s face value per share as specified: NT$10