1.Date of the board of directors resolution:2017/04/26
2.Type and monetary amount of dividend distribution:It is proposed that
NT1,388,666,660 from retained earnings of Year 2016
will be distributed as stock dividend, which shall be
distributed according to the record shown in the
shareholder book on the Record Date after approved
by the Board on behalf of the shareholders' meeting
and the authority. The dividend is NT$0.4544613 per
share in stock, and the Board will determine the
Record Date.
3.Any other matters that need to be specified:The Company shall
issue The Class A Preferred Share dividend NT70,660,685 of Year 2015.

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