Date of announcement 2020/06/12
Time of announcement 16:45:18
Date of events 2020/06/12
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:2020/06/12
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:Total amount
of common stock cash dividend is NTD8,982,658,559 (NTD 0.6 per share).
The company will recognize the cash dividend less than one dollar
originated from fractional shares as other income
4.Ex-rights (ex-dividend) trading date:2020/07/06
5.Last date before book closure:2020/07/07
6.Book closure starting date:2020/07/08
7.Book closure ending date:2020/07/12
8.Ex-rights (ex-dividend) record date:2020/07/12
9.Any other matters that need to be specified:(1)Payment date
of cash dividend: 2020/07/31
(2)The payment date of cash dividend will be postponed to the
following business day if the original business day is cancelled
by the government due to typhoon weather.