On behalf of major subsidiary Lih Chiou Co., Ltd. to announce the dividend record date.

2018-04-24

1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2018/04/24
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:cash distributed to
shareholders(NT$):324,331,232.
4.Ex-rights (ex-dividend) trading date:2018/06/29
5.Last date before book closure:2018/06/30
6.Book closure starting date:2018/07/01
7.Book closure ending date:2018/07/05
8.Ex-rights (ex-dividend) record date:2018/07/05
9.Any other matters that need to be specified:None.