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Statement
| 1.Date of the resolution of the board of directors or
shareholders meeting:NA
2.Type and monetary amount of original dividend distribution:Cash dividend
of common shares amounting to NT$866,040,168, equal to NT$4.0 per
share.
3.Type and monetary amount of dividend distribution after the change:Cash
dividend of common shares amounting to NT$866,040,168, equal to
NT$3.97082633 per share.
4.Reason for the change:If the payout ratio is affected by changes to shares
of stock issued resulted from domestic unsecured convertible bond, stock
repurchase, issuance of restricted stocks to employees or other factors,
any adjustment is at the discretion of the chairman of the Board with the
authorization of the Board of directors according to the resolution of the
general shareholders' meeting on June 15, 2022 and of meeting of the Board
of directors on July 28, 2022.
5.Any other matters that need to be specified:If the payout ratio is
affected by changes to shares of stock issued resulted from domestic
unsecured convertible bond, stock repurchase, issuance of restricted stocks
to employees or other factors, there will be further notice.
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