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Statement
| 1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/03/28
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividend of NT$600,147,676 (NT$2.37820557 per share)
4.Ex-rights (Ex-dividend) date:2022/04/14
5.Last date before book closure:2022/04/16
6.Book closure starting date:2022/04/17
7.Book closure ending date:2022/04/21
8.Ex-rights (Ex-dividend) record date:2022/04/21
9.Deadline for applying the conversion of the debt voucher:Not applicable
10.The closure period for the conversion of the debt voucher will
start from the date:Not applicable
11.The closure period for the conversion of the debt voucher will
end on the date:Not applicable
12.Payment date of cash dividend distribution:2022/05/10
13.Any other matters that need to be specified:
Since the last date of stock transfer is on April 16, 2022
, which happens to be on the weekend, for shareholders who hold
the Company's stock but have not yet transferred their stock,
the postmark date of April 16, 2022 shall prevail for stock
transfer by mail, while for shareholders who choose to transfer
the stock on-site, please visit the Stock Register Agency Department
of Mega Securities Co. Ltd.,.（Address：1 Fl., No. 95, Sec. 2,
Zhongxiao E. Rd., Zhongzheng Dist., Taipei City 100, Taiwan. Phone
no. 02-33930898）not after 4:30 p.m. on April 15, 2022 (Friday) to
complete the transfer procedures. For shareholders who participate
in thetrasfer grouping procedure held by TDCC, the Company's stock
agent will accordingly undertake the stock transfer procedure as
designated.
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