Date of events: 06/18/2019
1. Date of the resolution by the board of Directors or Shareholders’ Meeting or decision by the Company: 06/18/2019
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 dividend of NTD1.75 per share
4. Ex-rights (ex-dividend) trading date: 07/04/2019
5. Last date before book closure: 07/05/2019
6. Book closure starting date: 07/06/2019
7. Book closure ending date: 07/10/2019
8. Ex-rights (ex-dividend) record date: 07/10/2019
9. Any other matters that need to be specified: Estimated cash dividend distribution date as of 07/24/2019