Date of announcement  2015/05/21

Time of announcement  19:07:00 
 
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 21,912,469
4.Ex-rights (ex-dividend) trading date: NA
5.Last date before book closure:2015/06/18
6.Book closure starting date:2015/06/20
7.Book closure ending date:2015/06/24
8.Ex-rights (ex-dividend) record date:2015/06/24
9.Any other matters that need to be specified:
(1)The record date for dividend distribution set
on 2015/06/25.
(2)The shareholders of Cosmos Bank Insurance Brokerage
Company issued the letter of consent for resolution
matters on May 21, 2015 because its company type
belongs to limited company.