Date of announcement  2015/06/02

Time of announcement  18:12:05 
 
Date of events  2015/06/02 

Statement 

1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2015/06/02
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:NTD 183,000,000
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2015/06/02
6.Book closure starting date: 2015/06/03
7.Book closure ending date:2015/06/07
8.Ex-rights (ex-dividend) record date:2015/06/07
9.Any other matters that need to be specified:
(1)Date of cash dividend: 2015/06/09.
(2) The BOD is authorized to exercise the rights of
the shareholders' meeting pursuant to Article 128-1
of the Company Law.