Board of Directors Resolution for dividend
distribution
Date of events
2022/02/25
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/02/25
2.Year or quarter which dividends belong to:Year
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$8per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):NT$892,000,000
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10 per share
