Date of announcement 2022/06/21
Time of announcement  16:47:35
Date of events 2022/06/21
To which item it meets paragraph 14

1.Date of the resolution of the board of directors or
shareholders meeting:2022/06/21
2.Type and monetary amount of original dividend distribution:
  Total amount of common share cash dividend is NTD16,848,553,631
  (NTD 1 per share).
3.Type and monetary amount of dividend distribution after the change:
  Total amount of common share cash dividend is NTD16,848,553,631
  (NTD 1.00007775 per share).
4.Reason for the change:
  The newly issued restricted shares and the forfeited restricted shares
  lead to the changes of total outstanding shares. The chairman is
  authorized, per the resolution of AGM, to adjust the cash dividend per
  common share.
5.Any other matters that need to be specified:None