Dividend by board resolution

1. Resolution Date：2014/03/28
2. Shareholders allotment content：

(1)Cash dividend of earnings distribution(NTD per share)：1.0000000

(2)Statutory surplus reserve, capital reserve cash payment：0

(3)Cash dividends amount for shareholders：568,304,171

(4)Turn allotment of surplus capital：0

(5)Statutory surplus reserve, capital reserve transfer shares allotment：0

(6)Shareholder number of shares allotment：0

3. Remuneration to directors and supervisors(NTD)：9,998,456
4. Employee bonuses：

(1) Cash dividend amount：9,998,456

(2) Stock dividend amount：0

5. Others：NA
6. Common stock par value：NT 10.0000