1.Date of the resolution of the board of directors or shareholders’meeting:2018/06/08
2.Type and monetary amount of original dividend distribution:
 Total cash dividend:NT$10,879,287,662 (NT$3.555766 per common share)
3.Type monetary amount of dividend distribution after the change:
 Total cash dividend:NT$10,879,287,662 (NT$3.508727 per common share)
4.Reason for the change:The total outstanding shares have increased 41,018,000 shares
 because the Company's employees exercise their stock option rights into common shares.
 The cash dividend per share needs to be adjusted accordingly.
5.Any other matters that need to be specified:
 The Chairman is authorized by NTC's Board of Directors to adjust the final cash dividend per share.