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Statement
| 1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/07/15
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:
(1)Cash dividend:NT$275,692,716，NT$2.6 per share.
(2)Stock dividend:NT$106,035,660, NT$1 per share.
4.Ex-rights (ex-dividend) trading date:2022/08/01
5.Last date before book closure:2022/08/02
6.Book closure starting date:2022/08/03
7.Book closure ending date:2022/08/07
8.Ex-rights (ex-dividend) record date:2022/08/07
9.Any other matters that need to be specified:
(1)2022/08/26 is set as the cash dividend payment date.
(2)The capital increase of the surplus issuance of new shares has been
declared effective by the Financial Supervision and Administration
Commission on July 5,2022.It is submitted to the competent authority
to approve the change registration within 30 days to adopt a
non-physical issuance, and to deliver it in the form of account book
transfer. At that time, a separate announcement will be made and
the shareholders will be notified by letter.
(3)Those who hold the company's stock but have not yet completed
the transfer, please arrive or mail (based on the date of the
postmark) by the China Trust Commercial Bank agent of the company
before 5 pm on August 2,2022(Address: 5th Floor, No. 83,Section
1, Chongqing South Road, Taipei City) For the transfer;those
who participate in the policy collection will be handled by
Taiwan Central Depository and Clearing Co., Ltd.
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