1.Date of the resolution of the board of directors or shareholders’meeting:N/A.

2.Type and monetary amount of original dividend distribution: 

Cash Dividends NTD$ 171,186,779， NTD$1.5 per share to shareholders as cash dividend

3.Type monetary amount of dividend distribution after the change:

Cash Dividends NTD$ 171,186,779， NTD$1.533691 per share to shareholders as cash dividend

4.Reason for the change:

Due to recalling of  the 7,200,000 traeasury shares and modified to sixth decimal place, the cash dividend per share as a result modified by the authorization of chairman according to board resulutions on June 5th, 2018.

5.Any other matters that need to be specified: No.