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    Announcement on the ex-dividend record date approved by the board of directors.


    1.Date of the resolution by the board of directors or shareholders' meeting
      or decision by the Company:2019/06/14
    2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
    ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
    3.Type and monetary amount of dividend distribution:
     Cash dividend: NT$522,799,230 (NT$2.50 per share),
     that is NTD 2.0 per share distributed from earning
     and NTD 0.5 per share distributed from capital surplus.
    4.Ex-rights (ex-dividend) trading date:2019/07/01
    5.Last date before book closure:2019/07/02
    6.Book closure starting date:2019/07/03
    7.Book closure ending date:2019/07/07
    8.Ex-rights (ex-dividend) record date:2019/07/07
    9.Any other matters that need to be specified:
    The company’s shareholder services agent: Yuanta Securities Co., Ltd.
    (Stock Management Service Department)
    Address: B1, No. 210, Sec.3, Chengde Rd., Datong District, Taipei City, 10366
    Contact Number: (02) 2586-5859