1. Date of the resolution by the board of directors or shareholders’ meeting or decision by the company: 2012/06/05
2. Type of ex-rights or ex-dividend (please enter: “ex-rights”, “ex-dividend” or “ex-rights and dividend”): ex-rights and dividend
3. Type and monetary amount of dividend distribution: cash dividends NT$2.0 per share and stock dividends NT$1.0 per share
4. Ex-rights (ex-dividend) trading date: 2012/07/31
5. Last date before book closure: 2012/08/01
6. Book closure starting date: 2012/08/02
7. Book closure ending date: 2012/08/06
8. Ex-rights (ex-dividend) record date: 2012/08/06
9. Any other matters that need to be specified: Nil