1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:05/31/2019
2.Type and monetary amount of dividend distribution:
Cash dividends to common share holders NT$4.8 per share
3.Ex-rights (ex-dividend) trading date:06/20/2019
4.Last date before book closure:06/21/2019
5.Book closure starting and ending dates:06/22/2019~06/26/2019
6.Ex-rights (ex-dividend) record date:06/26/2019
7.Any other matters that need to be specified: Cash dividend distribution date:07/25/2019