1. Date of the board of directors resolution : March 9^th, 2017

2. Content:

(1) Appropriations of earnings in cash dividends to shareholders (NT$ per share): 3.25000000

(2) Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0

(3)Total amount of cash distributed to shareholders (NT$): 386,156,937

(4) Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0

(5) Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0

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

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

4. Common stock denomination per share: NT$ 10.0000