1.Date of the board of directors resolution:2015/06/22
2.Type and monetary amount of dividend distribution:
(1)World Peace Industrial Co., Ltd.
Cash dividend NT$2,064,525,894.
Stock dividend NT$475,458,760.
(2)AECO Technology Co., Ltd.
Cash dividend NT$73,063,402.
3.Any other matters that need to be specified:
(1)World Peace Industrial Co., Ltd.
Ex-right and Ex-dividend record date is 2015/07/15.
(2)AECO Technology Co., Ltd.
Ex-dividend record date is 2015/06/25