Announce company sets for dividend day

Subject :Announce company sets for dividend day

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

or decision by the Company:2018/06/27

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 common share holders NT$34,657,476,524(NT$2 per share)

4.Ex-rights (ex-dividend) trading date:2018/07/25

5.Last date before book closure:2018/07/26

6.Book closure starting date:2018/07/27

7.Book closure ending date:2018/07/31

8.Ex-rights (ex-dividend) record date:2018/07/31

9.Any other matters that need to be specified:

(1)Cash dividend distribution day on 2018/08/24

(2)Overseas convertibledebenture non-conversion eriod:2018/07/06~2018/07/31