Dividend Declaration

Subject:

The announcement of ex-rights date, issuing new shares for capital as stock dividends of year 2011.

Date of events:2011/07/07

Contents:

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

or decision by the Company:2011/07/07

2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",

"Ex-dividend", or "Ex-rights and dividend"):Ex-rights

3.Type and monetary amount of dividend distribution:

The proposed stock dividend per share is NT$0.2. The shareholder meeting has passed the proposal of issuing new shares for capital as stock dividends from retained earnings. NT$2,030,884,230 stock dividend will be issued as 203,088,423 new shares( distributing 20 shares per 1000 shares).

4.Ex-rights (ex-dividend) trading date:2011/07/28

5.Last date before book closure:2011/07/29

6.Book closure starting date:2011/08/01

7.Book closure ending date:2011/08/05

8.Ex-rights (ex-dividend) record date:2011/08/05