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Material Information
To announce the record date of ex-dividend

1. Date of the resolution by the Board or Shareholders’ Meeting or Decision by the Company : 2018/05/30

2. Type of ex-right or ex-dividend (please enter: “Ex-right”, “Ex-dividend”, or ”Ex-right and dividend”):  Ex-dividend

3. Type and monetary amount of dividend distribution:

            Total cash dividend of NT$ 423,433,357. NT$ 5.50 per share.

    (NT$394,924,640 for distribution of profit; NT$28,508,717 for distribution of capital surplus).

4. Ex-right (ex-dividend) trading date: 2018/06/14

5. Last date before book closure: 2018/06/18

6. Book closure starting date: 2018/06/19

7. Book closure ending date: 2018/06/23

8. Ex-right (ex-dividend) record date: 2018/06/23

9. Any other matters that need to be specified: The payment date is 2018/07/11.