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2016/03/18
Board of directors resolution to dividend distribution
1. Board of directors resolution date：2016/03/18
2. Distribution to shareholders:
(1)Profit distribution on cash dividend (dollar/share): 0.07000000
(2) Legal reserve, APIC at cash dividends (dollar/share)：0
(3) Total Amount of cash dividend for shareholder：13,767,196
(4) Capitalization of earnings(dollar/share)：0
(5) Legal reserve, APIC at capitalization of earnings(dollar/share)：0
(6) Total shares of stock issuance for shareholders (share)：0
3. Others：N/A
4. Face value：NTD $10.0000 dollars.
