1. Date of the resolution by the board of directors or shareholders’ meeting or decision by the company: 2014/06/12
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 NT$1.2 per share
4. Ex-rights (ex-dividend) trading date: 2014/07/17
5. Last date before book closure: 2014/07/18
6. Book closure starting date: 2014/07/19
7. Book closure ending date: 2014/07/23
8. Ex-rights (ex-dividend) record date: 2014/07/23
9. Any other matters that need to be specified: Nil