Director Declaration

Subject:Announce company board of directors resolution for Ex-rights and dividend day

Date of events:2013/08/13

Contents:

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

or decision by the Company:2013/08/13

2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",

"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend

3.Type and monetary amount of dividend distribution:

Common share cash dividend: NT17,753,799,791

Common share stock dividend: NT11,835,866,530

4.Ex-rights (ex-dividend) trading date: 2013/09/09

5.Last date before book closure:2013/09/10

6.Book closure starting date:2013/09/11

7.Book closure ending date:2013/09/15

8.Ex-rights (ex-dividend) record date:2013/09/15

9.Any other matters that need to be specified:

Cash dividend distribution day on 2013/10/16