Serial No.
1
Date of Speech
2017/07/17
Time of Speech
13:42:49
Spokesperson
Tai Ju Liu
Title of Spokesperson
Assistant manager
Telephone of Spokesperson
(02)2751-4188
Subject
Announcement of resolution Cash Dividend Record Date and payment date
Corresponding Terms
Article II, Paragraph 14
Date of Occurrence
2017/07/17
Description
1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2017/07/17
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:Shareholders Cash dividend NT$0.2 per share.
4. Ex-rights (ex-dividend) trading date:2017/08/02
5. Last date before book closure:2017/08/03
6. Book closure starting date:2017/08/04
7. Book closure ending date:2017/08/08
8. Ex-rights (ex-dividend) record date:2017/08/08
9. Any other matters that need to be specified:Cash dividends are expected to be grant on September 1, at 2017 years.