Dividend Declaration

Subject: Announce company board of directors resolution

for Ex-rights and dividend day

To which item it meets--article 4 paragraph xx:14

Date of events:2016/08/11

Contents:

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

or decision by the Company:2016/08/11

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: NT62,553,152,912(NT$4 per share)

Common share stock dividend: NT15,638,288,230(NT$1 per share)

4.Ex-rights (ex-dividend) trading date:2016/09/02

5.Last date before book closure:2016/09/05

6.Book closure starting date:2016/09/06

7.Book closure ending date:2016/09/10

8.Ex-rights (ex-dividend) record date:2016/09/10

9.Any other matters that need to be specified:

Cash dividend distribution day on 2016/10/07