Date of announcement  2015/06/04
Time of announcement  20:04:29
Date of events  2015/06/04 
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:2015/06/04
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights
3.Type and monetary amount of dividend distribution:
NT$129,253,620
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2015/06/10
6.Book closure starting date:2015/06/11
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 bonus for employee： NT$12,926
(2) Because of the changes in accounting estimates, the
cash bonus distributed to employees  exceeds the estimate
for 2014 by NT$200. The difference will be accounted for
in the  income statement of 2015.