Resolutions of Board of Directors about Ex-Dividend record date
14 Date of events:2017/06/15
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2017/06/15
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:Dividend Paid in Cash at NTD316,018,527.
4.Ex-rights (ex-dividend) trading date:2017/07/13
5.Last date before book closure:2017/07/16
6.Book closure starting date:2017/07/17
7.Book closure ending date:2017/07/21
8.Ex-rights (ex-dividend) record date:2017/07/21
9.Any other matters that need to be specified:Unsecured convertible bonds (#35263) date of suspension of changes from 2017/06/26 to 2017/07/21. Estimate Pay Date may on 2017/07/28.