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Major Board Resolution

Dividend distribution proposal

1. Date of the board of directors resolution: 2015/04/30

2. Appropriations of earnings in cash dividends to shareholders (NT$ per share): NT$5.6 per share

3. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): NT$0

4. Total amount of cash distributed to shareholders (NT$): NT$15,243,654,866

5. Appropriations of earnings in stock dividends to shareholders (NT$per share): NT$0

6. Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): NT$0

7. Total amount of stock distributed to shareholders (shares): NT$0

8. Remunerations for directors and supervisors (NT$): NT$33,845,697

9. Cash bonus to employees (NT$): NT$396,056,971

10. Stock bonus to employees (NT$): NT$0

11. Any other matters that need to be specified: Total amount of cash dividends paid to each shareholder shall be rounded down to the nearest whole number in accordance with his/her respective shareholding percentage. In addition, the sum of the fractional balance, i.e. less than NT$1, will be recognized as other income in the Company’s P&L.