1.Date of the resolution by the board of directors or shareholders' meeting

or decision by the Company:2015/06/29

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$910,000,000(NT$0.829228/per share).

4.Ex-rights (ex-dividend) trading date:2015/07/30

5.Last date before book closure:2015/08/02

6.Book closure starting date:2015/08/03

7.Book closure ending date:2015/08/07

8.Ex-rights (ex-dividend) record date:2015/08/07

9.Any other matters that need to be specified:

(1)The Euro Convertible Bonds and the Fourth (4th) Domestic Unsecured

Convertible Bonds issued by Forepi are suspended for conversion and

exercise from 2015/07/13 to 2015/08/07.

(2)Cash dividend for common shares is estimated to be paid on 2015/09/03.

(3)The Chairman of Epistar is authorized to adjust the dividend per share

based on the number of actual shares outstanding on the record date

for distribution and such matter will be announced.


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