Date of announcement  2015/05/28
Time of announcement  18:20:36
 
Date of events  2015/05/28 
To which item it meets paragraph 14
Statement 
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2015/05/28
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 dividends to be distributed to ordinary shareholders is NT$25,308,332.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2015/06/08
6.Book closure starting date:2015/06/09
7.Book closure ending date:2015/06/15
8.Ex-rights (ex-dividend) record date:2015/06/15
9.Any other matters that need to be specified:
1. Cash dividend payment date is set on 2015/06/22.
2. The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 128-1 of the Company Act.