1.Date of the board of directors resolution :2015/03/13

2.Appropriations of earnings in cash dividends to shareholders (NT$

per share):0.829228

3.Cash distributed from legal reserve and capital surplus

to shareholders (NT$ per share):0

4.Total amount of cash distributed to shareholders (NT$):910,000,000

5.Appropriations of earnings in stock dividends to shareholders (NT$

per share):0

6.Stock distributed from legal reserve and capital surplus

to shareholders (NT$ per share):0

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

8.Remunerations for directors and supervisors (NT$):34,597,929

9.Cash bonus to employees (NT$):244,617,238

10.Stock bonus to employees (NT$):0

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