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

or decision by the Company:2014/6/10

2.Type and monetary amount of dividend distribution:

Cash dividends to common share holders NT$2.5 per share

3.Ex-rights (ex-dividend) trading date:2014/07/01

4.Last date before book closure:2014/07/02

5.Book closure starting and ending dates:2014/07/03~2014/07/07

6.Ex-rights (ex-dividend) record date:2014/07/07

7.Any other matters that need to be specified: Cash dividend distribution date:2014/7/22



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