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CCPC announces board resolution of the record Date of announcement: 2017/06/12
SEQ_NO.1Time of announcement:13:52:47Date of events:2017/6/12To which item it meets:paragraph 14
Spokesman:Sun,Yin-NanTitle of spokesman:VicePresidentTelephone no. of spokesman:02-23124200
Statement

Statement 
 
1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company: 2017/06/12
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 dividends to shareholders NT$178,848,648(NT$0.6 per share)
4.Ex-rights (ex-dividend) trading date:2017/07/25
5.Last date before book closure:2017/07/26
6.Book closure starting date: 2017/07/27
7.Book closure ending date:2017/07/31
8.Ex-rights (ex-dividend) record date:2017/07/31
9.Any other matters that need to be specified:
Cash Dividend Payment Date:2017/08/17

 
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