1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2019/08/05
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$4,533,453,449; NT$2.7 per share
4.Ex-rights (ex-dividend) trading date:2019/08/20
5.Last date before book closure:2019/08/21
6.Book closure starting date:2019/08/22
7.Book closure ending date:2019/08/26
8.Ex-rights (ex-dividend) record date:2019/08/26
9.Any other matters that need to be specified:None