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Statement
| 1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/08/09
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 dividends to common share holders total is NT$1,519,233,675
(appropriations of earnings in cash dividends to shareholders
is NT$1,165,923,518 and capital surplus from the issue of shares in excess
of par value - issue is NT$353,310,157), cash dividend distribution NT$4.3
per share.
4.Ex-rights (ex-dividend) trading date: 2022/08/25
5.Last date before book closure: 2022/08/26
6.Book closure starting date: 2022/08/27
7.Book closure ending date: 2022/08/31
8.Ex-rights (ex-dividend) record date: 2022/08/31
9.Any other matters that need to be specified: Cash dividend payment date on
2022/09/20.
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