SEQ_NO

3

Date of announcement

2017/03/07

Time of announcement

18:52:30

Spokesman:

Denry Huang

Title of Spokesman:

Vice President

Subject

The board of directors proposed dividend distribution.

To which item it meets

paragraph 14

Date of events

2017/03/07

Statement

1.Date of the board of directors resolution :2017/03/07

2.Type and monetary amount of dividend distribution:

(1).Appropriations of earnings in cash dividends to shareholders (NT$ per share): 0.5

(2).Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0

(3).Total amount of cash distributed to shareholders (NT$):NT$38,780,000

(4).Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0

(5).Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0

(6).Total amount of stock distributed to shareholders (shares): 0

3.Any other matters that need to be specified: None

4.The par value per common share: NT$10