Date of announcement　2021/07/21

Time of announcement　20:54:10

Date of events　2021/07/21

To which item it meets paragraph 14

Statement

1.Date of the resolution of the board of directors or shareholders meeting:2021/07/21

2.Type and monetary amount of original dividend distribution:Total amount of common stock cash dividend is NTD8,244,420,251 (NTD 0.55 per share).

3.Type and monetary amount of dividend distribution after the change:Total amount of common stock cash dividend is NTD8,244,420,251 (NTD 0.54973791 per share)

4.Reason for the change:Due to the change of total outstanding shares arising from the exercise of employee stock options, it is resolved by AGM to authorize the Chairman to adjust the cash dividend per share.

5.Any other matters that need to be specified:None