[104] Board Resolution on Cash Dividend Ex-Dividend Date and Payment Date

1. Date of Board/Shareholders' Meeting resolution: 115/05/27 2. Type of ex-rights/ex-dividend: Ex-dividend 3. Type and amount of common stock dividend: Cash dividend of NT$488,047,670 4. Ex-dividend trading date: 115/07/14 5. Last transfer date: 115/07/15 6. Book closure start date: 115/07/16 7. Book closure end date: 115/07/20 8. Ex-dividend record date: 115/07/20 9. Last application date for bond conversion: N/A 10. Bond conversion suspension start date: N/A 11. Bond conversion suspension end date: N/A 12. Cash dividend payment date: 115/08/07 13. Other remarks: The company's 114 EPS was NT$14.70, with a dividend of NT$14.70435001 per share.