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Statement
| 1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/17
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 dividends：Cash dividends of NT$1.5 per share, totaling
NT$302,643,594.
(2)Capitalization of earnings：Stock dividends of NT$1.1 per share,
totaling NT$221,938,630.
(3)Capitalization of employee compensation:Employee compensation of
NT$20,000,000 will be distributed in shares. Based on the closing price
of NT$72.2 on 2022/03/09 before the resolution was adopted by the Board of
Directors, 277,008 new shares will be issued. The remaining employee
compensation of NT$22, which is less than one share, will be paid in cash.
Totaling 22,470,871 new shares will be issued.
4.Ex-rights (ex-dividend) trading date:2022/07/04
5.Last date before book closure:2022/07/05
6.Book closure starting date:2022/07/06
7.Book closure ending date:2022/07/10
8.Ex-rights (ex-dividend) record date:2022/07/10
9.Any other matters that need to be specified:The expected distribution date
for the cash dividends will be 2022/08/05.
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