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Statement
| 1.Date of the resolution of the board of directors or
shareholders meeting:2022/08/04
2.Type and monetary amount of original dividend distribution:
Cash dividend NTD$2,877,435,794, each common share is entitled to receive
NTD$0.80000011.
3.Type and monetary amount of dividend distribution after the change:
Cash dividend NTD$2,877,435,794, each common share is entitled to receive
NTD$0.72903734.
4.Reason for the change:Due to issue of new common shares for cash to
sponsor issuance of GDR and exercised employee stock options to convert
common share, the number of outstanding common shares changed accordingly,
resulting in the adjustment of cash dividend ratio, and to authorize the
Chairman to handle all relevant matters in accordance with the Board of
Directors in July 25, 2022.
5.Any other matters that need to be specified:None.
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