Date of announcement 2021/04/21
Time of announcement 18:11:38
Date of events 2021/04/21
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2021/04/21
2.Type and monetary amount of dividend distribution:The amount of cash
dividends and stock dividends to be distributed to the ordinary shareholders
is NT$420,771,495 and NT$526,171,000 respectively.
3.Any other matters that need to be specified:The case still needs to be
approved by the shareholders' meeting.