1.Date of the resolution by the board of directors or shareholders' meeting

or decision by the Company:2019/06/20

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:

Capital reserve is distributed by cash NT$324,270,423 (NT$0.3/per share)

4.Ex-rights (ex-dividend) trading date:2019/07/17

5.Last date before book closure:2019/07/18

6.Book closure starting date:2019/07/19

7.Book closure ending date:2019/07/23

8.Ex-rights (ex-dividend) record date:2019/07/23

9.Any other matters that need to be specified:

Cash dividend for common shares is estimated to be paid on 2019/08/15.