Date of announcement  2020/05/25
Time of announcement  17:13:24

Date of events   2020/05/25 
To which item it meets paragraph 14
Statement 
1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2020/05/25
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”): Ex-rights
3.Type and monetary amount of dividend distribution:
Amount of stock dividend to be distributed to ordinary
shareholder is NT$ 1,944,964,850
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2020/05/27
6.Book closure starting date:2020/05/28
7.Book closure ending date:2020/06/01
8.Ex-rights (ex-dividend) record date:2020/06/01
9.Any other matters that need to be specified:
(1)The Board of Directors is authorized to exercise
the rights of the shareholders' meeting pursuant to
Article 15 of the Financial Holding Company Act.
(2)The Shareholders’ meeting held on April 23, 2020
approved 2019 Earnings Distribution Plan and authorized
the chairman to determine the record date of
capitalization of retained earnings.