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Statement
| 1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/22
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:
Type and monetary amount of original dividend distribution:
Common Stock cash dividend is NT$ 0.3 per share.
The total amount is NT$819,145,290.
Type and monetary amount of dividend distribution after the change:
Common Stock cash dividend is NT$ 0.29989170 per share.
The total amount is NT$819,145,290.
4.Ex-rights (ex-dividend) trading date:2022/07/19
5.Last date before book closure:2022/07/20
6.Book closure starting date:2022/07/21
7.Book closure ending date:2022/07/25
8.Ex-rights (ex-dividend) record date:2022/07/25
9.Any other matters that need to be specified:
1.Due to the Convertible Preferred Stock convert into common stocks
from March 2022, the calculation is based on the number of common stocks
outstanding at the end of May 2022, each dividend adjusted to NT$ 0.29989170.
The chairman is authorized to adjust the dividend payout ratio according
to the actual number of outstanding shares of the company on the ex-dividend
record date, subject to the conversion of Convertible Preferred Stock,
capital increase or decrease, share repurchase or sell,
share of treasury stock transfer, conversion and cancellation,
or other reasons.Further announcement will be made at that time.
2.The distribution date of cash dividends:2022/08/16
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