Board resolution on reward allotment
2017/04/28

1. Date of board resolution: 04/28/2017

2. Reward for shareholders:

(1) Equity as cash dividends: NT$6.00000000/share

(2) Legal reserve and additional paid-in capital as cash dividends: NT$2.00000000/share

(3) Total amount of cash dividends for shareholders: NT$634,426,288

(4) Capital surplus transferred to capital: NT$0/share

(5) Legal reserve and additional paid-in capital transferred to capital: NT$0/share

(6) Total quantity of shares for shareholders: 0 share

3. Other information to disclose: No.

4. Face value per common share: NT$10.0000

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