Announcement of the record date for distribution of stock dividend/ cash dividend.

Announcement of the record date for distribution of stock dividend/ cash dividend.

1.Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company:2019/09/04

2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend

3.Type and monetary amount of dividend distribution: Cash dividend of NT$0.20 and Stock dividend NT$0.30 for per share.

4.Ex-rights (ex-dividend) trading date:2019/09/20

5.Last date before book closure:2019/09/23

6.Book closure starting date:2019/09/24

7.Book closure ending date:2019/09/28

8.Ex-rights (ex-dividend) record date:2019/09/28

9.Any other matters that need to be specified: The distribution date:2019/11/01