Date of announcement 2022/05/20
Time of announcement 16:39:33

Date of events 2022/05/20
To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/05/20
2.Type and monetary amount of dividend distribution:
Distributing NT$735,697,869 in cash from capital reserve 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.