Dividend distribution proposal passed by the Board of Directors

Dividend distribution proposal passed by the Board of Directors

1.Date of the board of directors resolution :2016/03/30

2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):1

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

4.Total amount of cash distributed to shareholders (NT$):568304171

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:Nil