1.Date of the board of directors resolution :2016/04/26
2.Appropriations of earnings in cash dividends to shareholders (NT$
per share):NT$2.4 per share
3.Cash distributed from legal reserve and capital surplus
to shareholders (NT$ per share):NT$0 per share
4.Total amount of cash distributed to shareholders (NT$):NT$3,973,702,109
5.Appropriations of earnings in stock dividends to shareholders (NT$
per share):NT$0 per share
6.Stock distributed from legal reserve and capital surplus
to shareholders (NT$ per share):NT$0 per share
7.Total amount of stock distributed to shareholders (shares):0 share
8.Any other matters that need to be specified:None