Dividend Declaration

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

Date of events:2015/08/13

Contents:

1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2015/08/13

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: NT56,214,946,080

Common share stock dividend: NT7,396,703,440

4.Ex-rights (ex-dividend) trading date:2015/09/03

5.Last date before book closure:2015/09/05

6.Book closure starting date:2015/09/06

7.Book closure ending date:2015/09/10

8.Ex-rights (ex-dividend) record date:2015/09/10

9.Any other matters that need to be specified:

Cash dividend distribution day on 2015/10/07