Announcement to the record date of common stock dividends.

 Announcement to the record date of common stock
dividends.

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/06/22
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:
The distribution of common stock dividends would be NTD 0.73 per share,
or NTD 1,429,054,825 in total.
4.Ex-rights (ex-dividend) trading date:2022/07/19
5.Last date before book closure:2022/07/20
6.Book closure starting date:2022/07/21
7.Book closure ending date:2022/07/25
8.Ex-rights (ex-dividend) record date:2022/07/25
9.Any other matters that need to be specified:
(1)The plan of earnings distribution for year 2021 was approved by the
General Shareholders' Meeting on 2022/06/17, which authorized the Chairman
to set the ex-dividend record date and dividend distribution methods.
(2)Estimated payment date of common stock cash dividends:2022/08/05.
(3)In accordance with Article 4.2 of the Share Swap Agreement signed by
the Company and IBF Financial Holdings Co.,Ltd , the adjustment to
transaction consideration in response to the Company's distribution of
cash dividends will be announced separately after the Board of Directors has
adopted a resolution.