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2017/06/29
The board of directors resolved the record date of cash dividend.

1.    Date of the resolution by the board of directors or shareholders' meeting or decision 

      by the Company: 2017/06/29

2.    Type of ex-rights or ex-dividend (please enter: Ex-rights, Ex-dividendor 

      Ex-rights and dividend): Ex-dividend

3.    Type and monetary amount of dividend distribution: Cash dividend of NT$ 0.8 per share.

4.    Ex-rights (ex-dividend) trading date: 2017/07/17

5.    Last date before book closure: 2017/07/18

6.    Book closure starting date: 2017/07/19

7.    Book closure ending date: 2017/07/23

8.    Ex-rights (ex-dividend) record date: 2017/07/23

9.    Any other matters that need to be specified: The cash dividend will be paid on 2017/08/11.