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Statement
| 1.Date of the resolution of the board of directors or
shareholders meeting:2022/07/14
2.Type and monetary amount of original dividend distribution:
Cash dividend of orinary shares is NT$257,440,105, NT$1.0 per share.
3.Type and monetary amount of dividend distribution after the change:
Cash dividend of orinary shares is NT$257,440,105, NT$1.02158729 per share.
4.Reason for the change:
As 5,440,000 shares of the Company's treasury stocks were bought back, the
Company's outstanding shares were decreased to 252,000,105 shares.
The dividend payout ratio is adjusted accordingly and the shareholder
meeting held on 2022/6/21 resolved to authorize Chairman to arrange it.
5.Any other matters that need to be specified:None
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