To Announce the Ex-dividend Record Date

 Subject: To announce the Ex-dividend record date

Date: 2016/06/24

 Statement:

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

or decision by the Company:2016/06/24

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:

The cash dividend of NT$1,540,501,414 to the shareholders

and NT$0.5 per share.

4.Ex-rights (ex-dividend) trading date:2016/07/14

5.Last date before book closure:2016/07/15

6.Book closure starting date:2016/07/18

7.Book closure ending date:2016/07/22

8.Ex-rights (ex-dividend) record date:2016/07/22

9.Any other matters that need to be specified:None