Dividend Declaration

Subject: Announce the record date of 2013 for common share dividend

Date of events: 2014/06/06

Contents:

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

or decision by the Company:2014/06/06

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:

NT $17,947,443,041 of cash dividend; distributing NT$1.5 per share.

4. Ex-rights (ex-dividend) trading date: 2014/06/24

5. Last date before book closure: 2014/06/25

6. Book closure starting date: 2014/06/26

7. Book closure ending date: 2014/06/30

8. Ex-rights (ex-dividend) record date: 2014/06/30

9. Any other matters that need to be specified: NA