Date of announcement  2016/06/16 
Time of announcement  09:03:00 
 
Date of events   2016/06/15  
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:2016/06/15
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:Amount of cash dividends to be distributed to ordinary shareholders is NT$50,844,711 and NT$0.12711177 per share. The dividend will be rounded down to the nearest dollar and the balance will be credited to the company as other revenue.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2016/06/17
6.Book closure starting date:2016/06/18
7.Book closure ending date:2016/06/22
8.Ex-rights (ex-dividend) record date:2016/06/22
9.Any other matters that need to be specified:The cash dividend payment day is set as 2016/07/06.