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Material Information
2018/3/9
The Board of Directors made a resolution to distribute dividends

Date of events 2018/3/9

To which item it meets   paragraph 14

1. Date of the board of director’s resolution: 2018/3/9

2. Appropriations of earnings in cash dividends to shareholders (NT$ Per share): 5.12969866

3. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0.37030134

4. Total amount of cash distributed to shareholders (NT$):423,433,357

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