The Board resolved the record date for distribution of dividends and closing period for share transfers

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

or decision by the Company:2015/08/12

2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",

"Ex-dividend", or "Ex-rights and dividend"):dividend

3.Type and monetary amount of dividend distribution:

Cash dividend for common share:NT$165,691,380

(NT$0.4712070/per share)

(Provided that the Company will pay cash for fractional

shares in lieu of stock devidends)

4.Ex-rights (ex-dividend) trading date:2015/09/09

5.Last date before book closure:2015/09/10

6.Book closure starting date:2015/09/11

7.Book closure ending date:2015/09/15

8.Ex-rights (ex-dividend) record date:2015/09/15

9.Any other matters that need to be specified:

To authorize the Board of Directors to make the adjustment

of the Dividend Ratio proportionately based on the number

of the issued and outstanding shares of the Company on the

dividend date if any of the ECBs will be converted into

common shares or any of the employee stock options will be

exercised.


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