Date of announcement 2022/05/20
Time of announcement 16:40:13

Date of events 2022/05/20
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:2022/05/20
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:
Amount of cash dividend to be distributed to ordinary shareholders
is NT$ 6,264,302,131.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/05/20
6.Book closure starting date:2022/05/21
7.Book closure ending date:2022/05/25
8.Ex-rights (ex-dividend) record date:2022/05/25
9.Any other matters that need to be specified:
(1) Cash dividend payment date is set on 2022/05/25.
(2) The Board of Directors is authorized to exercise the rights of the
shareholders' meeting pursuant to Article 15 of the Financial Holding
Company Act.