Resolutions of Board of Direstors about @Ex-Dividend record date
14 Date of events:2016/06/30
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2016/06/30
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 NTD116,773,567.
4.Ex-rights (ex-dividend) trading date:2016/07/28
5.Last date before book closure:2016/07/29
6.Book closure starting date:2016/07/30
7.Book closure ending date:2016/08/03
8.Ex-rights (ex-dividend) record date:2016/08/03
9.Any other matters that need to be specified:Secured convertible bonds (#35262) date of suspension of changes from 2016/07/11 to 2016/08/03.