1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2015/07/10
2.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:
Cash dividends NT$4,139,273,030; NT$2.5 per share
4.Ex-rights (ex-dividend) trading date:2015/08/06
5.Last date before book closure:2015/08/07
6.Book closure starting date:2015/08/08
7.Book closure ending date:2015/08/12
8.Ex-rights (ex-dividend) record date:2015/08/12
9.Any other matters that need to be specified:
Conversion right shall be suspended during closed period from and including
July 20, 2015 to and including August 12, 2015.