|To announce the record date of ex-dividend|
Date of events 2017/06/09
To which item it meets paragraph 14
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2017/06/092.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:
Total cash dividend of NT$ 269,457,590.
(NT$ 231,266,442 for distribution of profit;
NT$38,191,148 for distribution of capital surplus).
4.Ex-rights (ex-dividend) trading date:2017/06/26
5.Last date before book closure:2017/06/27
6.Book closure starting date:2017/06/28
7.Book closure ending date:2017/07/02
8.Ex-rights (ex-dividend) record date:2017/07/02
9.Any other matters that need to be specified: The payment date is 2017/07/21.