Dividend Declaration

Subject: Announce the record date of 2015 for common share dividend

Date of events: 2016/06/08

Contents:

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

or decision by the Company:2016/06/08

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: 2016/06/27

5. Last date before book closure: 2016/06/28

6. Book closure starting date: 2016/06/29

7. Book closure ending date: 2016/07/03

8. Ex-rights (ex-dividend) record date: 2016/07/03

9. Any other matters that need to be specified: Date of cash dividend: 2016/07/25