1.Date of the resolution of the board of directors or
shareholders'meeting:2022/08/04
2.Type and monetary amount of original dividend distribution:
Total amount NT$219,972,540. NT$5 per share.
3.Type and monetary amount of dividend distribution after the change:
Total amount NT$219,972,540. NT$4.982163 per share.
4.Reason for the change:As the employee stock warrants are requested for
conversion, the outstanding shares of the Company have changed.
The Chairman is authorized to adjust the ratios of dividends.
5.Any other matters that need to be specified:According to the resolution
of shareholders'meeting,the Chairman is authorized to adjust the
ratios of dividends.
