The Board resolved the record date for the distribution of dividend and closing period for the share transfers

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The Board resolved the record date for the distribution of dividend and closing period for the share transfers

Date of the resolution of the board of directors’ or shareholders’ meeting or decision by the Company

June 11, 2018

Type of ex-rights or ex-dividend (please enter: “Ex-rights”, “Ex-dividend”, or “Ex-rights and dividend”)

Ex-dividend

Type and monetary amount of dividend distribution

Cash dividend for common shares NT$43,377,000

(NT$0.70377221 per share)

Ex-rights (ex-dividend) trading date

June 27, 2018

Last date before book closure

June 28, 2018

Book closure starting date

June 29, 2018

Book closure ending date

July 03, 2018

Ex-rights (ex-dividend) record date

July 03, 2018

Any other matters that need to be specified

None

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