Dividend Declaration

Subject: The announcement of ex-rights date, issuing new shares for capital as stock dividends of year 2014.

Date of events: 2014/07/14

Contents:

1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company: 2014/07/14

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 stock dividend per share is NT$0.5. NT$5,982,481,010 stock dividend will be issued as 598,248,101 new shares (distributing 50 shares per 1000 shares).

4. Ex-rights (ex-dividend) trading date: 2014/07/29

5. Last date before book closure: 2014/07/30

6. Book closure starting date: 2014/07/31

7. Book closure ending date: 2014/08/04

8. Ex-rights (ex-dividend) record date: 2014/08/04

9. Any other matters that need to be specified:

According to related regulations, from July 2006 the issuance of new shares should be delivered by book-entry transfer without printing physical securities. If shareholders do not have central depository accounts, please establish one from securities firms.