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2017-03-15

The Board of Directors resolves to distribute cash dividends from earnings and capital reserve. 

1. Date of the board of directors resolution : 2017/03/15
2. Appropriations of earnings in cash dividends to shareholders (NT$ per share): NT$2
3. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): NT$0.5
4. Total amount of cash distributed to shareholders (NT$): NT$560,538,495
5. Appropriations of earnings in stock dividends to shareholders (NT$ per share): NT$0
6. Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): NT$0
7. Total amount of stock distributed to shareholders (shares): NT$0
8. Any other matters that need to be specified: None 

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