Announcements

Date of announcement 2021/04/22

Time of announcement 17:18:58

Date of events 2021/04/22

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:2021/04/22

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:Cash Dividends in the amount of NTD 2,734,656,905

4.Ex-rights (ex-dividend) trading date:NA

5.Last date before book closure:2021/06/11

6.Book closure starting date:2021/06/12

7.Book closure ending date:2021/06/16

8.Ex-rights (ex-dividend) record date:2021/06/16

9.Any other matters that need to be specified:

(1) The payment date was set on 2021/06/16

(2) In accordance with the Article 15 of the Financial Holding Company Act, the rights and functions of the shareholders' meeting is exercised by the board of directors of the Bank.

CDF, on behalf of KGI Bank, announced the resolution adopted at the Shareholders’ Meeting to set the record date for dividend distribution of 2020