Dividend Declaration

Subject:

Announce the record date for common share dividend of year 2011.

Contents:

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

or decision by the Company:2012/06/18

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 $5,078,754,797 of cash dividend; distributing NT$0.5 per share.

4. Ex-rights (ex-dividend) trading date: 2012/07/03

5. Last date before book closure: 2012/07/04

6. Book closure starting date: 2012/07/05

7. Book closure ending date: 2012/07/09

8. Ex-rights (ex-dividend) record date: 2012/07/09

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