1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2017/07/27
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$4,178,311,349; NT$2.28940817 per share
4.Ex-rights (ex-dividend) trading date:2017/08/11
5.Last date before book closure:2017/08/14
6.Book closure starting date:2017/08/15
7.Book closure ending date:2017/08/19
8.Ex-rights (ex-dividend) record date:2017/08/19
9.Any other matters that need to be specified:
Due to the convertible bonds, the number of outstanding common shares changed
accordingly, resulting in the adjustment of cash dividend ratio. It was
resolved by the Shareholders' Meeting on June 19, 2017 to fully authorize
chairman to adjust the dividend ratio in accordance with the company acts
or relevant laws and regulations.
Original dividend distribution：Cash dividends NT$4,178,311,349; NT$2.40 per share
Dividend distribution after the change：Cash dividends NT$4,178,311,349; NT$2.28940817 per share