Date of announcement  2015/05/29
Time of announcement  18:09:49
 
Date of events  2015/05/29 
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: 2015/05/29
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and ividend”): Ex-dividend
3.Type and monetary amount of dividend distribution:
The amount of cash dividends to be distributed to ordinary shareholders is NT$2,379,750,830.
4.Ex-rights (ex-dividend) trading date: NA
5.Last date before book closure: 2015/06/18
6.Book closure starting date: 2015/06/21
7.Book closure ending date: 2015/06/25
8.Ex-rights (ex-dividend) record date: 2015/06/25
9.Any other matters that need to be specified:
(1) Cash dividend payment date is set on 2015/06/26.
(2) The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 15 of the Financial Holding Company Act.