Statement

1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2017/08/10
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$0.19 per share
Total amount of cash distributed to shareholders:NT$5,622,100
4.Ex-rights (ex-dividend) trading date:2017/08/11
5.Last date before book closure:2017/08/14
6.Book closure starting date:2017/08/15
7.Book closure ending date:2017/08/19
8.Ex-rights (ex-dividend) record date:2017/08/19
9.Any other matters that need to be specified:
Cash dividends payment date:2017/08/21