1. Resolution of the board of directors, shareholders' meeting or company decision date :2016(105)/06/15

2. Class of ex-dividend and interest (please enter "ex-dividend", "ex-dividend" or "ex-dividend") : ex-dividend

3. Type and amount of dividends paid:

Common stock cash dividend: nt $1,004,188,198, or nt $8.4540163 per share

4. Ex-dividend trading day :105/07/13

5. Last transfer date :105/07/14

6. Stop transfer start date :105/07/15

7. Closing date for termination of transfer :105/07/19

8. Ex-interest base date :105/07/19

9. Other matters to be stated: the first unsecured conversion of the company within the territory of the republic of China in connection with the company's interest distribution operations

Article 9 and the second unsecured issuance and conversion of convertible corporate bonds within the territory of the republic of China

Article 9 of the measures stipulates that the period for stopping the conversion of corporate bonds shall be from June 23, 2016 to July 19, 2016

. Bondholders who wish to apply for conversion shall do so no later than June 23, 2016, the date on which the registration of conversion is discontinued

Before the previous business day (i.e., June 21, 2016), the conversion procedure shall be completed with the current securities firm.