SEQ_NO  1 Date of announcement  2016/04/26 Time of announcement  15:30:28
Subject  Board of Directors' Resolution of Dividend Distribution
Date of events  2016/04/26 To which item it meets paragraph 14
Statement  
 
1.Date of the board of directors resolution :2016/04/26
2.Appropriations of earnings in cash dividends to shareholders (NT$
per share):1.4
3.Cash distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0
4.Total amount of cash distributed to shareholders (NT$):5,022,465,092
5.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0.00000000
6.Stock distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0
7.Total amount of stock distributed to shareholders (shares):0
8.Any other matters that need to be specified:None