EXHIBIT 99.04
The Board resolves the distribution of cash dividend
Date of events: 2017/03/07
Contents:
1.Date of the board of directors resolution :2017/03/07 |
2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):4.9419 |
3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 |
4.Total amount of cash distributed to shareholders (NT$):38,336,525,081 |
5.Appropriations of earnings in stock dividends to shareholders (NT$ 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 29, 2017. |