Date of announcement  2020/08/17
Time of announcement  16:56:15
Date of events   2020/08/17 
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:2020/08/17
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 shareholders is NT$298,593,000.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2020/08/19
6.Book closure starting date:2020/08/20
7.Book closure ending date:2020/08/24
8.Ex-rights (ex-dividend) record date:2020/08/24
9.Any other matters that need to be specified:The Shareholders’ meeting held
on May 25, 2020 approved 2019 Earnings Distribution Plan and authorized the
chairman to determine the record date of capitalization of retained earnings.