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Statement
| 1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/08/10
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：NT$784,393,274 (NT$2 per shares)
(2)Stock dividend：NT$588,294,960（150 shares per thousand shares)
4.Ex-rights (ex-dividend) trading date:2022/09/26
5.Last date before book closure:2022/09/27
6.Book closure starting date:2022/09/28
7.Book closure ending date:2022/10/02
8.Ex-rights (ex-dividend) record date:2022/10/02
9.Any other matters that need to be specified:
(1)For the new shares issued by capital increase on this time, the
application was approved by the Financial Supervision Commission and
became effective on 2022/08/01.
(2)For the new shares issued in the capital increase this time, the shares
will be distributed in proportion to the shareholders' ownership as
stated in the shareholder register on the record date of the allotment
(capital increase), fractional shares shall be handled by the shareholders
themselves to company's stock agency for patchwork within 5 days from the
date of book closure at the time of ex-rights. Fractional shares shall be
distributed in cash and rounded down to NT$1 as per the face value in
accordance with Article 240 of the Company Act, and the Chairman shall be
authorized to request specific persons to subscribe for such fractional
shares as per the face value.For the shareholders engaging in the issuance
of stocks by book-entry, the fractional shares shall be used to pay for
the expenses for handling the book-entries.
(3)On the dividend anr Ex-rights(bonus shares) base date, all
shareholders recorded in the shareholder roster are entitled to cash
dividends ang stock dividend based on their shareholding ratio. In case
of changes to laws and regulations or adjustments made by competent
agencies or the buyback, cancellation, share exchange of corporate
bonds, issuance of new stocks or other changing factors affecting the
shares by the Company afterwards, resulting changes to the current
number of shares and pay-out ratio, the chairman of the board
will be authorized to adjust the dividend distribution ratio based on
the number of outstanding common shares.
(4)Regarding the new stock issued for capital increase, the rights and
obligations are the same as the originally issued common stock.
(5)The cash dividend payment date：2022/10/31
(6)After the new common stocks through capital increase are approved by
competent authority and change registration, the will authorize the
chairman of the board to set up the date for distribution and separate
announcement will be made.
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