1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2016/07/05
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$3,973,702,109; NT$2.4 per share
4.Ex-rights (ex-dividend) trading date:2016/08/01
5.Last date before book closure:2016/08/02
6.Book closure starting date:2016/08/03
7.Book closure ending date:2016/08/07
8.Ex-rights (ex-dividend) record date:2016/08/07
9.Any other matters that need to be specified:
Conversion right shall be suspended during closed period from and including
July 13, 2016 to and including August 7, 2016.