1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2016/04/20
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 NT$980,409,500.
4.Ex-rights (ex-dividend) trading date:2016/05/06
5.Last date before book closure:2016/05/09
6.Book closure starting date:2016/05/10
7.Book closure ending date:2016/05/14
8.Ex-rights (ex-dividend) record date:2016/05/14
9.Any other matters that need to be specified: Cash dividend to be paid on 2016/5/31.