Date of announcement 2022/04/20
Time of announcement 16:48:00

Date of events 2022/04/20
To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/04/20
2.Type and monetary amount of dividend distribution: Distributing
NT$154,003,419 in cash from capital surplus to shareholder.
3.Any other matters that need to be specified:The case still needs to be
approved by the shareholders' meeting and shall be exercised subject to the
approval of the competent authority.