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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