Dividend Declaration

Subject:

The announcement of ex-rights date , issuing new shares for capital as stock dividends of year 2012.

Date of events: 2012/07/19

Contents:

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

or decision by the Company: 2012/07/19

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$0.5.

The shareholder meeting has passed the proposal of issuing new shares for

capital as stock dividends from retained earnings. NT$5,078,754,790 stock

dividend will be issued as 507,875,479 new shares( distributing 50 shares per

1000 shares).

4. Ex-rights (ex-dividend) trading date: 2012/08/08

5. Last date before book closure: 2012/08/09

6. Book closure starting date: 2012/08/10

7. Book closure ending date: 2012/08/14

8. Ex-rights (ex-dividend) record date: 2012/08/14

9. Any other matters that need to be specified:

According to related regulations of R.O.C., 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.