Dividend Declaration

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

Date of events:2014/08/13

Contents:

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

or decision by the Company:2014/08/13

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: NT23,631,672,312

Common share stock dividend: NT15,754,448,210

4.Ex-rights (ex-dividend) trading date: 2014/08/28

5.Last date before book closure: 2014/08/29

6.Book closure starting date: 2014/08/30

7.Book closure ending date: 2014/09/03

8.Ex-rights (ex-dividend) record date: 2014/09/03

9.Any other matters that need to be specified:

Cash dividend distribution day on 2014/09/30