TO announced that Board of Directors' Resolution 2017 Earning Distribution.

2018-03-26

1.Date of the board of directors resolution :2018/03/26
2.Appropriations of earnings in cash dividends to shareholders (NT$
per share):1.200
3.Cash distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0.00
4.Total amount of cash distributed to shareholders (NT$):611,865,070
5.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
6.Stock distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0
7.Total amount of stock distributed to shareholders (shares):0
8.Any other matters that need to be specified:
Following the proposal’s approval, the board of directors,with
the authority granted by the shareholders meeting,will set the
ex-dividend date after the approval of the 2018 shareholders' meeting.