1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2018/07/10
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$4,380,148,260; NT$2.4 per share
4.Ex-rights (ex-dividend) trading date:2018/07/25
5.Last date before book closure:2018/07/26
6.Book closure starting date:2018/07/27
7.Book closure ending date:2018/07/31
8.Ex-rights (ex-dividend) record date:2018/07/31
9.Any other matters that need to be specified:None