SEQ_NO  1 Date of announcement  2017/06/27 Time of announcement  15:29:07
Subject  Resolution on the record date for distribution
of dividends
Date of events   2017/06/27 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:2017/06/27
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$5,201,838,846(NT$1.45 cash dividend per share)
4.Ex-rights (ex-dividend) trading date:2017/07/13
5.Last date before book closure:2017/07/16
6.Book closure starting date:2017/07/17
7.Book closure ending date:2017/07/21
8.Ex-rights (ex-dividend) record date:2017/07/21
9.Any other matters that need to be specified:
Shareholders should transfer shares before 2017/07/14.
The cash dividend will be distributed on 2017/08/10.