Date of announcement  2015/05/21

Time of announcement  19:06:45 
 
Date of events  2015/05/21 

Statement 

1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2015/05/21
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 in the amount of NTD 1,838,110,103
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2015/06/05
6.Book closure starting date:2015/06/07
7.Book closure ending date:2015/06/11
8.Ex-rights (ex-dividend) record date:2015/06/11
9.Any other matters that need to be specified:
(1)The record date for dividend distribution set
on 2015/06/12.
(2) In accordance with the Article 15 of the Financial
Holding Company Act, the rights and functions of the
shareholders' meeting is exercised by the board of
directors of the Bank.