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Material Information
2017/3/14
The Board of Directors made a resolution to distribute dividends

Date of events  2017/03/14

To which item it meets paragraph 14

1.Date of the board of directors resolution :2017/03/14
2.Appropriations of earnings in cash dividends to shareholders (NT$
per share):3.00393300
3.Cash distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0.49606700
4.Total amount of cash distributed to shareholders (NT$):269,457,590
5.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
6.Stock distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0
7.Total amount of stock distributed to shareholders (shares):0
8.Any other matters that need to be specified:None