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Statement
| 1.Date of the resolution of the board of directors or
shareholders meeting:2022/06/28
2.Type and monetary amount of original dividend distribution:
Cash dividend:NT$1.2 per share, totaling NT$341,252,075
3.Type and monetary amount of dividend distribution after the change:
Cash dividend:NT$1.18483932 per share, totaling NT$341,252,075
4.Reason for the change:
Due to the issuance of 3,300,000 new shares by the Company's cash capital
increase and the third unsecured conversion of corporate bonds, the
creditors proposed to convert 338,757 ordinary shares, resulting in a change
in the total number of outstanding shares, so the distribution ratio of cash
dividends was adjusted accordingly.
5.Any other matters that need to be specified:
(1) When cash dividends are distributed, the total amount of dividends
distributed to individual shareholders shall be calculated to the main yuan,
and the less than yuan shall be rounded down.If the cash dividend is less
than NT$1, it will be converted into other income of the company.
(2) The cash dividends will be distributed by remittance or by registered
post with a check that is prohibited from endorsement and transfer. The
remittance fee and postage shall be borne by the shareholders themselves.
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