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1. Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company: 2013/06/14
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 dividend NT$479,031,681, NT$1.50 per share
capital surplus NT$159,677,227, NT$0.50 per share
totalling NT$2.00 per share
4. Ex-rights (ex-dividend) trading date: 2013/08/07
5. Last date before book closure: 2013/08/08
6. Book closure starting date: 2013/08/09
7. Book closure ending date: 2013/08/13
8. Ex-rights (ex-dividend) record date: 2013/08/13
9. Any other matters that need to be specified:
The cash dividend and capital surplus will be distributed
on 2013/09/05
