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Statement
| 1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/08/11
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
Type and monetary amount of original dividend distribution:
(I)Cash dividend NT$6,171,565,700 (NTD$4.16 per share)
(II)The earnings for capital increase in the amount of NT$1,542,891,420
and 154,289,142 new shares were issued.
(104 shares distributed gratis per 1,000 share.)
Type and monetary amount of dividend distribution after the change:
(I)Cash dividend NT$6,171,565,700 (NTD$4.00650848 per share)
(II)The earnings for capital increase in the amount of NT$1,542,891,420
and 154,289,142 new shares were issued.
(100.162711 shares distributed gratis per 1,000 share.)
Reason for the change:
The conversion of the Company's corporate bonds into common shares resulted
in a change in total share capital and the subsequent adjustment to the
shareholders' allotment and dividends payout ratio.
4.Ex-rights (ex-dividend) trading date:2022/09/26
5.Last date before book closure:2022/09/27
6.Book closure starting date:2022/09/28
7.Book closure ending date:2022/10/02
8.Ex-rights (ex-dividend) record date:2022/10/02
9.Any other matters that need to be specified:
(I)The transfer of surplus earnings to capital increase resulted in the
issuance of 154,289,142 new shares, which has been reported to the
Financial Supervisory Commission and took effect on July 28, 2022.
(II)Cash dividends are paid by remittance and check: The dividend payment
date (check due date) is on October 31, 2022. If the dividend is paid by
remittance: The remittance will be made to each shareholder's designated
bank October 31, 2022. If the dividend is paid by check: If a shareholder
does not account onprovide a bank account for remittance, a check will be
sent by registered mail from the Stock Transfer Agent Department of Capital
Securities Corporation. If the dividend amount is less than the remittance
fee or postage paid for a registered mail, the dividend check will be sent
by regular mail.
(III)On the ex-dividend date, all shareholders recorded in the shareholder
roster are entitled to cash dividends based on their shareholding ratio.
If the number of outstanding shares is affected by the Company's share
repurchase, the treasury stock transfer, resulting in a change in the
dividend distribution ratio, the Chairperson will be authorized to adjust
the dividend distribution ratio based on the number of outstanding common
shares.
(IV)The shares deriving from capital increase will be issued in
dematerialized format and delivered by book-entry within 30 days after
submission to the competent authority for approval of the change of
registration, at which time a separate announcement will be made and the
shareholders will be notified by letter.
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