Announcement of the Record Date for Cash Dividend

SEQ_NO  1 Date of announcement  2019/07/02 Time of announcement  16:33:48
 Announcement of the Record Date for Cash Dividend
Date of events   2019/07/02 To which item it meets paragraph 14
1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2019/07/02
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:
Annual cash dividend about NTD1.5 per share from Capital Reserve,
total amount about NTD954,291,252.
4.Ex-rights (ex-dividend) trading date:2019/07/26
5.Last date before book closure:2019/07/29
6.Book closure starting date:2019/07/30
7.Book closure ending date:2019/08/03
8.Ex-rights (ex-dividend) record date:2019/08/03
9.Any other matters that need to be specified:
Cash dividend distribution date:2019/08/28