Date of announcement 2022/04/14
Time of announcement 14:44:56
Date of events 2022/04/14
To which item it meets paragraph 14

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/04/14
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 dividend: NTD 8 billion.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/04/24
6.Book closure starting date:2022/04/25
7.Book closure ending date:2022/04/29
8.Ex-rights (ex-dividend) record date:2022/04/29
9.Any other matters that need to be specified:
(1) Payment date of cash dividend: 2022/04/29
(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 BOD meeting held on March 31, 2022 approved 2021 cash dividend
distribution plan and authorized the Chairman to determine the record
date and the payment date of cash dividend. Chairman determined the
record date and the payment date of cash dividend to be April 29, 2022.