Dividend distribution proposal approved by the Board od Directors

Dividend distribution proposal approved by the Board od Directors

1.Date of the board of directors resolution :2018/03/28

2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.60

3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

4.Total amount of cash distributed to shareholders (NT$):340,982,503

5.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0

6.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

7.Total amount of stock distributed to shareholders (shares):0

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