EXHIBIT 99.1
The Board resolves to distribute cash dividend
Date of events: 2016/03/03
Contents:
1. Date of the board of directors resolution :2016/03/11
2. Appropriations of earnings in cash dividends to shareholders (NT$ per share):5.4852
3. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
4. Total amount of cash distributed to shareholders (NT$):42,551,145,789
5. Appropriations of earnings in stock dividends to shareholders (NT$ per share):0
6. Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
7. Total amount of stock distributed to shareholders (shares): 0
| 8. | Any other matters that need to be specified: The Board proposed the ex-dividend record-date to be July 28, 2016. |