Date of announcement  2016/05/10 
Time of announcement  19:25:08 
 
Date of events  2016/05/10  
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:2016/05/10
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:Cash Dividends in the amount of NTD 1,801,821,362
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2016/05/11
6.Book closure starting date:2016/05/12
7.Book closure ending date:2016/05/16
8.Ex-rights (ex-dividend) record date:2016/05/16
9.Any other matters that need to be specified:
(1) The record date for dividend distribution set on 2016/05/16
(2) In accordance with the Article 15 of the Financial Holding Company Act, the rights and functions of the shareholders' meeting is exercised by the board of directors of the Bank.