SEQ_NO  1 Date of announcement  2016/06/28 Time of announcement  14:36:07
Subject  Resolution on the record date for distribution
of dividends
Date of events   2016/06/28 To which item it meets paragraph 14
1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2016/06/28
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$5,022,465,092(NT$1.4 cash dividend per share)
4.Ex-rights (ex-dividend) trading date:2016/07/14
5.Last date before book closure:2016/07/17
6.Book closure starting date:2016/07/18
7.Book closure ending date:2016/07/22
8.Ex-rights (ex-dividend) record date:2016/07/22
9.Any other matters that need to be specified:
The cash dividend will be distributed on 2016/08/12.