Date of announcement 2022/05/24
Time of announcement 15:45:36

Date of events 2022/05/24
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:2022/05/24
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$409,605,172
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/05/27
6.Book closure starting date:2022/05/28
7.Book closure ending date:2022/06/01
8.Ex-rights (ex-dividend) record date:2022/06/01
9.Any other matters that need to be specified:
Cash dividends scheduled to be issued on 2022/06/15.