Dividend Declaration

Subject: Announce the board's approval of the allocation of earnings of year 2013

Date of events: 2014/04/21

Contents:

1. Date of the board of directors resolution: 2014/04/21

2. Appropriations of earnings in cash dividends to shareholders (NT$ per share): NT$1.5

3. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): NT$ 0

4. Total amount of cash distributed to shareholders (NT$): NT$17,947,443,041

5. Appropriations of earnings in stock dividends to shareholders (NT$ per share): NT$0.5

6. Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): NT$ 0

7. Total amount of stock distributed to shareholders (shares): 598,248,101 shares

8. Remunerations for directors and supervisors (NT$): NT$3,300,000

9. Cash bonus to employees (NT$): NT$2,393,562

10. Stock bonus to employees (NT$): NT$ 0

11. Any other matters that need to be specified:

If there is a change in the number of shares outstanding on the dividend record date as a result of any buyback, transfer, conversion, or cancellation by the Company in accordance with Article 28-2 of the Securities and Exchange Act, any issuance of global depository receipts or other causes to issue new shares, the payout ratios for the cash and stock dividends will be adjusted by the actual number of shares outstanding on the dividend record date.