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Statement
| 1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/08/01
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:
Stock dividend NT$705,149,840, NT$1.1 per share.
Capital surplus NT$192,313,590, NT$0.3 per share.
Cash dividend NT$128,209,062, NT$0.2 per share.
4.Ex-rights (ex-dividend) trading date:2022/08/31
5.Last date before book closure:2022/09/01
6.Book closure starting date:2022/09/02
7.Book closure ending date:2022/09/06
8.Ex-rights (ex-dividend) record date:2022/09/06
9.Any other matters that need to be specified:
The period between August 12, 2022 and September 6, 2022 is scheduled for the
end of the first secured and second unsecured convertible domestic corporate
bonds. The chairman shall be authorized to calculate the adjustment of
the actual number of outstanding shares on the basis record date of
the ex-rights and ex-dividend related to the dividend payout ratio.
The adjustment will be announced.
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