Dividend Declaration

Subject: Announce the record date of 2014 for common share dividend

Date of events: 2015/06/12

Contents:

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

or decision by the Company:2015/06/12

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 $25,126,420,256 of cash dividend; distributing NT$2.0 per share.

4. Ex-rights (ex-dividend) trading date: 2015/07/01

5. Last date before book closure: 2015/07/02

6. Book closure starting date: 2015/07/03

7. Book closure ending date: 2015/07/07

8. Ex-rights (ex-dividend) record date: 2015/07/07

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