| Contents: |
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2013/05/22
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,Ex-dividend, or "Ex-rights and dividend”):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
Shareholders’ dividends - Cash NTD569,999,992(RMB0.8 per share, about NT$3.8).Shareholders’ dividends - Stocks NTD104,999,999(RMB0.148 per share, about NT$0.7)
4.Ex-rights (ex-dividend) trading date:2013/06/07
5.Last date before book closure:2013/06/10
6.Book closure starting date:2013/06/11
7.Book closure ending date:2013/06/15
8.EX-RIGHTS 15.
9.Any other matters that need to be specified:None |