1.Date of the resolution of the board of directors or
shareholders'meeting:2022/06/28
2.Type and monetary amount of original dividend distribution:
Shareholder bonus - cash (NTD 0.126 /share)
Shareholder bonus - stock (NTD 1.12 /share)
3.Type and monetary amount of dividend distribution after the change:
Shareholder bonus - cash (NTD 0.12610871 /share)
Shareholder bonus - stock (NTD 1.12 /share)
4.Reason for the change:
The cash dividend adjustment is rounded to the 8th decimal place,
so the chairman is authorized to adjust the dividend rate according
to the resolution of the shareholders' meeting.
5.Any other matters that need to be specified:None