Date of announcement 2020/12/31
Time of announcement 16:28:48
Date of events 2020/12/31
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:2020/12/31
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:
 The amount of cash distribution from legal reserve: NTD 1.5 billion.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2021/01/06
6.Book closure starting date:2021/01/07
7.Book closure ending date:2021/01/11
8.Ex-rights (ex-dividend) record date:2021/01/11
9.Any other matters that need to be specified:
 (1)Payment date of cash distribution from legal reserve:2021/01/11
 (2)The BOD is authorized to exercise the rights of the shareholders’
    meeting pursuant to Article 15 of the Financial Holding Company Act.
 (3)The shareholders’ meeting held on Nov. 23, 2020 approved of distribution
    of legal reserve of NTD1.5 billion in cash, and authorized the chairman
    to determine the record date for cash distribution from legal reserve.
    Chairman determined the record date for cash distribution from legal
    reserve to be Jan. 11, 2021.