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Statement
| 1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/21
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Monetary amount of cash dividend distribution for common shares is
NT$3,679,241,286.
4.Ex-rights (ex-dividend) trading date:2022/07/14
5.Last date before book closure:2022/07/16
6.Book closure starting date:2022/07/17
7.Book closure ending date:2022/07/21
8.Ex-rights (ex-dividend) record date:2022/07/21
9.Any other matters that need to be specified:
(1)The resolution mentioned above has been approved by shareholders meeting
on June 21,2022.
(2)The last date before book closure is July 16, 2022 which will be a
statutory holiday, please visit the Company's stock affair agent dept.:
Capital Securities Corp.(Address: B2, No. 97, Sec. 2, Dunhua S. Rd.,
Da'an Dist., Taipei, Taiwan) to transfer ownership of shares before
16:30p.m., Friday, July 15, 2022.Or to deliver the documents by mail
before July 16, 2022 based on the postmark on the day of mailing.
(3)The cash dividend will be distributed on Aug. 17, 2022.
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