1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2014/07/24
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:
The Series D Preferred Stock Cash Dividends: NT$969,632,435
(around NT$1.33per share);
Common Stock Cash Dividends: NT$3,423,191,774
(around NT$0.42per share);
Common Stock Stock Dividends: NT$7,987,008,000
(around 99.35 shares per thousand shares).
4.Ex-rights (ex-dividend) trading date:2014/08/19
5.Last date before book closure:2014/08/20
6.Book closure starting date:2014/08/21
7.Book closure ending date:2014/08/25
8.Ex-rights (ex-dividend) record date:2014/08/25
9.Any other matters that need to be specified:
(1)Cash dividends and stock dividends are expected to be grant on
September 5, 2014.
(2)The Series D Preferred Stock Cash Dividends and The common stock
dividends will be subject to Company's possible execution of treasury
stock, employee stock option and Series D Preferred Stock. The actual
distribution rate and total amount will determine by the chairman
authorized by this boarding meeting.
(3)Shareholders with fractional shares are allowed to combine the shares
as one shareholder. The remaining overdue fractional shares will be paid in
cash according to the par value. If the amount is less than NT$1, it is
rounded up to NT$1. The accumulated fractional shares will be purchased
based on the par value by designated people specified by the chairman
authorized by the boarding meeting.
(4)Book closure starting date and ending date of the Series D Preferred
Stock: 2014/07/31~2014/8/25
(5)Subject to authorities' decision if this earning distribution has
been adjusted.
distributed by