1.Date of the resolution of the board of directors or
shareholders'meeting:NA
2.Type and monetary amount of original dividend distribution:
Shareholder bonus - stock (NTD 1 /share)
3.Type and monetary amount of dividend distribution after the change:
Shareholder bonus - stock (NTD 0.99999984361 /share)
4.Reason for the change:The stock dividend adjustment is rounded to the 11th
decimal place.
5.Any other matters that need to be specified:None
