Announcement of the record date for distribution of cash dividend.

Announcement of the record date for distribution of cash dividend.

1.Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company:2016/07/26

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:  Cash dividend of NT$1 for per share.

4.Ex-rights (ex-dividend) trading date:2016/08/11

5.Last date before book closure:2016/08/12

6.Book closure starting date:2016/08/13

7.Book closure ending date:2016/08/17

8.Ex-rights (ex-dividend) record date:2016/08/17

9.Any other matters that need to be specified:  The payment date of the cash dividend:2016/09/07