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Statement
| 1.Date of the resolution of the board of directors or
shareholders meeting:2022/06/16
2.Type and monetary amount of original dividend distribution:
Capital surplus distribution
Cash dividends NT$100,000,000, and NT$1.29106633 per share.
3.Type and monetary amount of dividend distribution after the change:
Capital surplus distribution
Cash dividends NT$100,000,000, and NT$1.29145816 per share.
4.Reason for the change:
Due to the buy-back of new restricted employee shares from resigned
employees and the repurchase of treasury shares, the number of shares
outstanding with the rights to participate the distribution changes to be
77,431,854 shares. Therefore, the Company adjusts the dividend payout ratio.
5.Any other matters that need to be specified:None.
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