1. Date of the resolution by the board of directors, shareholders' meeting,

  or decision by the Company:2016/08/08

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 NT$0.5 per share (NT$10 par value)

Total amount of cash distributed to shareholders: NT$14,795,000

4. Ex-rights (ex-dividend) trading date:2016/08/09

5. Last date before book closure:2016/08/10

6. Book closure starting date:2016/08/11

7. Book closure ending date:2016/08/15

8. Ex-rights (ex-dividend) record date:2016/08/15

9. Any other matters that need to be specified: Cash dividends payment date:2016/08/16