1.Date of the board of directors resolution :2017/03/08

2.Appropriations of earnings in cash dividends to shareholders (NT$per share):

    NT$0.60000000 per share

3.Cash distributed from legal reserve and capital surplusto shareholders (NT$ per share):0

4.Total amount of cash distributed to shareholders (NT$):NT$178,848,648

5.Appropriations of earnings in stock dividends to shareholders (NT$per share): 0

6.Stock distributed from legal reserve and capital surplusto 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.