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Statement
| 1.Date of the resolution of the board of directors
or shareholders'meeting:2022/07/15
2.Type and monetary amount of original
dividend distribution: Cash dividends of NT$ 53,646,300 with NT$ 2.5
distribution per share.
3.Type and monetary amount of dividend distribution
after the change: Cash dividends of NT$ 53,646,300 with NT$ 2.02756238
distribution per share
4.Reason for the change: Due to the private placement 5,000,000 shares,
the original outstanding shares increased from 21,458,520 shares to
26,458,520 shares, resulting in an adjustment of the dividend distribution
rate.
5.Any other matters that need to be specified:The resolution of the
shareholders' meeting held on 30 June 2022 authorized the chairman
to adjust the dividend distribution rate.
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