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Major Board Resolution

Dividend distribution proposal

1. Date of the board of directors resolution :2016/04/28

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. 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 the respective shareholding percentage. In addition, the sum of the fractional balance, i.e. less than NT$1, will be recognized as other income of the Company.