Date of announcement  2015/05/25

Time of announcement  19:23:56 
 
Date of events  2015/05/25 

Statement 

1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2015/05/25
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:
The amount of cash dividend: NTD5,839,660,562
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2015/06/05
6.Book closure starting date:2015/06/06
7.Book closure ending date:2015/06/10
8.Ex-rights (ex-dividend) record date:2015/06/10
9.Any other matters that need to be specified:
(1)Date of cash dividend: 2015/06/10
(2)The BOD is authorized to exercise the rights of the
shareholders' meeting pursuant to Article 15 of the
Financial Holding Company Act.