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Statement
| 1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/07/13
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:Cash dividends
NT$576,112,490 (NT$5.00 per share) of common stock
4.Ex-rights (ex-dividend) trading date:2022/07/28
5.Last date before book closure:2022/07/30
6.Book closure starting date:2022/07/31
7.Book closure ending date:2022/08/04
8.Ex-rights (ex-dividend) record date:2022/08/04
9.Any other matters that need to be specified:
(1)The board of directors, which is on March 21, 2022, authorized the
Chairman to decide the record date for distribution of dividends.
(2)The designated distribution date for the cash dividends will be on
August 26, 2022.
(3)If the distribution is amended by the competent authority, or
the buyback of shares of the company, the transfer of employees or
cancellation of treasury shares, the execution of employee stock option
certificates, and the conversion of convertible corporate bonds,
the conversion of shares or other reasons, the number of shares
outstanding in circulation will be affected, and the shareholder ratio
will occur. In the event of a change, the board of directors authorize
the chairman to handle the relevant issues.
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