Announcement of the Board of Directors' Resolution Not to Distribute Dividends for the First Quarter of 115 (FY)

1. Date of Board of Directors' Resolution: 115/05/11 2. Dividend Fiscal Year (Quarter): FY 115, Q1 3. Dividend Period: 115/01/01 to 115/03/31 4. Shareholder Distribution Details: (1) Cash Dividend from Surplus (NTD/share): 0 (2) Cash Dividend from Legal Reserve (NTD/share): 0 (3) Cash Dividend from Capital Reserve (NTD/share): 0 (4) Total Cash Dividend (NTD) distributed to shareholders: 0 (5) Stock Dividend from Surplus (NTD/share): 0 (6) Stock Dividend from Legal Reserve (NTD/share): 0 (7) Stock Dividend from Capital Reserve (NTD/share): 0 (8) Total Number of Stock Shares distributed to shareholders: 0 5. Other Matters to be Notified: None 6. Par Value Per Common Share: NT$10.0000 Keywords: Material Information