1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/25 2. Type of Rights/Dividend Adjustment (please enter 'Rights Issue', 'Dividend', or 'Rights and Dividend'): Dividend 3. Ordinary Share Cash Dividend Details and Amount: Cash dividend from retained earnings: NT$217,088,140 Cash dividend from capital reserve: NT$217,088,140 Total cash dividend: NT$434,176,280, equivalent to NT$2 per share. 4. Ex-Dividend Trading Day: 115/07/15 5. Last Transfer Date: 115/07/16 6. Transfer Suspension Start Date: 115/07/17 7. Transfer Suspension End Date: 115/07/21 8. Ex-Dividend Record Date: 115/07/21 9. Final Date for Bond Conversion Application: Not applicable 10. Bond Conversion Suspension Start Date: Not applicable 11. Bond Conversion Suspension End Date: Not applicable 12. Ordinary Share Cash Dividend Payment Date: 115/08/06 13. Other Matters to be Disclosed: None