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The board of directors proposed dividend distribution. date : 2016/03/09

SEQ_NO
5
Date of announcement
2016/03/08
Time of announcement
19:02:48
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
2016/03/08
Statement
1.Date of the board of directors resolution :2016/03/08
2.Type and monetary amount of dividend distribution:
(1).Appropriations of earnings in cash dividends to shareholders (NT$ per share): 1.5
(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$116,340,000
(4).Appropriations of earnings in stock dividends to shareholders (NT$ 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