1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2015/06/25
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 dividends
NT$971,714,511
4.Ex-rights (ex-dividend) trading date:2015/06/29
5.Last date before book closure:NA
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2015/06/29
9.Any other matters that need to be specified:NA
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